The Next Four Years of FCPA Enforcement: What to Expect From the Biden AdministrationDecember 3, 2020
DOJ Settles FCA Claims with Another Private Equity Investor in the Life Sciences IndustryDecember 3, 2020
Court Permits Qui Tam Focused on Late-90s Conduct to Go Forward, Adopting a Broad Reading of Remuneration and FCA CausationDecember 2, 2020
Relator Demonstrated Materiality and Intent, but Failed to State the Fraud; United States District Court for the District of Kansas No. 19-2085-JWL, U.S. ex rel. Edward Ernst Jr. v. HCA Healthcare Inc., et al.December 2, 2020
OIG Issues Special Fraud Alert That Challenges Industry Norms Regarding Speakers ProgramsDecember 2, 2020
Corporate Compliance Programs and the DOJ’s Emphasis on Data Analytics: What Companies Need to ConsiderDecember 2, 2020
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act AllegationsDecember 2, 2020
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified LaborDecember 2, 2020
Reasonable Jury Could Find Speaker Programs, Gifts Violated AKS; United States District Court for the Eastern District of Pennsylvania No. 02-2964, U.S. ex rel. Yoash Gohil v. Sanofi U.S. Services Inc., et al.December 1, 2020
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig BidsDecember 1, 2020
