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Stark Law and Anti-Kickback Statute Reform: Six Key Insights for Private Equity Healthcare Affiliations

January 13, 2021

Doreen Edelman, on Biden’s Committee on Foreign Investment in the United States

January 13, 2021

2021 FCPA Predictions (Part IV of IV)

January 13, 2021

Miratech’s Compliance Management Lessons of 2020

January 13, 2021

Penalties for Bribery in the Private Sector Increase Under Amended China Law

January 13, 2021

In the First FCA Appellate Case of 2021, the Fourth Circuit Affirms the Dismissal of Relators’ Claims for Lack of Scienter and Failing to Engage in Protected Activity

January 12, 2021

Cybersecurity and Government Contracting: False Claims Act Considerations

January 12, 2021

Raytheon Pays over $500,000 for Passing Romanian-Made Merchandise as Domestic

January 12, 2021

2020 Brought New Guidance to Compliance Programs

January 12, 2021

Compliance Issues to Look for 2021

January 12, 2021

2020 Year in Review: Interesting Enforcement Actions (Part III of IV)

January 12, 2021

Deutsche Bank to Pay $130 Million in Bribery and Fraud Cases

January 11, 2021

When Evaluating a Release of FCA Claims, Sequence Can Make All the Difference

January 11, 2021

The Regulatory Sprint is Over – What’s at the Finish Line Under the New Stark and AKS Final Rules?

January 11, 2021

Recent Anti-Kickback Safe Harbor Revisions: What Hospices Should Know

January 11, 2021

2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)

January 11, 2021

Ducci Electrical Contractors Will Pay Over $3.2 Million for Fraud Allegations on DOT DBE Contracts

January 11, 2021

Boeing Pays $2.5 Billion to Resolve Fraud Charges

January 8, 2021

Shearman & Sterling FCPA Digest: Recent Trends and Patterns in the Enforcement of the FCPA

January 8, 2021

OFAC Issues Guidance on the Implementation of Trump Executive Order Banning Transactions Involving the Securities of “Communist Chinese Military Companies”

January 8, 2021