New Guidance for Dutch Prosecutor on the Investigation and Prosecution of Foreign CorruptionNovember 9, 2020
Ongoing Federal Investigation No Reason to Override FCA Statue of Limitations in Relator’s Favor; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:18-cv-1076 SEP, U.S. ex rel. Karen Memhardt v. Citigroup, et al.November 6, 2020
Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota NeurosurgeonNovember 6, 2020
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other OffensesNovember 6, 2020
Three Amended Complaints and Unsuccessful Appeal Do Not Mean Complaint was Frivolous; United States District Court for the Central District of California No. EDCV 17-2 JGB (KKx), U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.November 5, 2020
Historic $2.9 Billion Anti-Bribery Settlement Has Important Takeaways for ManufacturersNovember 5, 2020
Guild Mortgage Company to Pay $24.9 Million to Resolve Allegations it Knowingly Caused False Claims for Federal Mortgage insuranceNovember 5, 2020
Complaint Cites to Regulations Contradicting Its Own Claims; United States District Court for the Central District of California No. 5:18-cv-02667-RGK-KK, U.S. ex rel. David Hong, et al. v. Eisenhower Medical Center, et al.November 4, 2020
Federal Judge Dismisses False Claims Act Lawsuit Citing Advertisement as Public DisclosureNovember 4, 2020
