Herbalife FCPA Settlement is An Important Reminder: Global Companies Need to Focus on Foreign Government TouchpointsSeptember 11, 2020
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity ActSeptember 11, 2020
Physician, MRI Firm Pay $5 Million To Resolve Alleged False Claims For Unsupervised And Unaccredited Radiology ServicesSeptember 11, 2020
Florida Contractor Pays $124,075 in Back Wages, Benefits After U.S. Department of Labor Finds Violations on Federal Construction ContractSeptember 11, 2020
Watchdogs Report on Safeguards Against Fraud in TRICARE Payments, Contractor ReimbursementsSeptember 10, 2020
No Immunity When Bid-Rigging, Kickbacks Not Within Government Employee’s Job Descriptions; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. et al. v. Bell Transit Corporation, et al.September 9, 2020
Lack of Particularity Sinks Most, but Not All, Healthcare Fraud Claims; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.September 9, 2020
Three Individuals Charged with Fraud and FCPA Violations in International Adoption SchemeSeptember 9, 2020
Liability Dangers for Recipients of CARES Act Funds: Lessons From Past and Present Enforcement ActionsSeptember 8, 2020
