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ISO 20022 Will Change Sanctions Compliance Forever

Contract Language, Not Subjective Belief, Controls Whether Behavior Was Fraudulent; United States District Court for the Central District of Illinois No. 11-3290, U.S. ex rel. Tracy Schutte and Michael Yarberry v. SuperValu Inc., et al.

Takeaways from DOJ and SEC’s Recent Updates to the FCPA Resource Guide

Novartis’ and Alcon’s $345 Million FCPA Case Signals Increased Scrutiny of Gifts and Entertainment and Renewed Focus on Scientific Studies

Eleventh Circuit Reinstates Massive FCA Judgment in Ruckh

Guest Post: How the SEC Whistleblower Program Has Changed Corporate Compliance and SEC Enforcement

Third Party Litigation Funding in Qui Tam False Claims Act

UK Enforcement: Two Former Unaoil Execs Convicted of Iraq Bribes

For Business Owners, Allegations of Paycheck Protection Program (PPP) Loan Fraud Can Lead to Steep Federal Penalties

Government Audits Disclosed Possible Fraud but Relators’ Personal Experience Lets Them Duck Public Disclosure Bar; United States District Court for the Central District of Illinois, Rock Island Division No. 11-4022, U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.

District Court Sides with DOJ on Unfettered Right to Veto Qui Tam Cases; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-CV-00229-RDP, U.S. ex rel. Erin Horsley v. Comfort Care Home Health LLC, et al.

What You Should Know About the Second Edition of the DOJ’s and SEC’s FCPA Resource Guide

Eleventh Circuit Reinstates Bulk of $350 Million FCA Jury Verdict, Adds Further Gloss to the FCA’s Materiality and Causation Standards and Role of Litigation Funding

UK Imposes First “Magnitsky Sanctions”; Here’s the List

Twenty-Seven Skilled Nursing Facilities To Pay $16.7 Million To Resolve FCA Allegations

Universal Health Services To Pay $122 Million To Settle FCA Allegations Relating To Medically Unnecessary Services And Illegal Kickbacks

Washington, D.C. General Contractor Charged with COVID-Relief Fraud

Medical Device Manufacturer Not Liable for Doctor’s FCA Liability; United States Court of Appeals for the Third Circuit No. 19-2768, Labib Riachi v. The Prometheus Group, et al.

Court Can’t Say Sanctions Warranted Without Further Discovery; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bella v. Cross Garden Care Center LLC, et al.

OFCCP Changes: 3 Key Takeaways for Current TRICARE Providers