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Plaintiff Alleged No Connection Between Termination by Current Employer and Retaliation by Defendant; United States Court of Appeals for the Fourth Circuit No. 19-1243, U.S. ex rel. Complin v. North Carolina Baptist Hospital et al.

Business Tax Documents Fair Game in AKS Complaint; United States District Court for the District of Kansas No. 17-cv-02395-EFM-GEB, U.S. ex rel. Mona Sabet Edalati, et al. v. Minimally Invasive Surgery Hospital Inc., et al.

Guest Post: Liu v. SEC: What Is “Disgorgement”?

Audit of GSA’s Controls to Prevent Contracting With Suspended and Debarred Contractors

California False Claims Expansion Bill Advances to the Senate

Beware Rogue Employees with a Taste for Fraud

Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation

Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs

SCOTUS: SEC Disgorgement Permissible Under Equitable Relief Doctrine; Supreme Court of the United States No. 18–1501, Charles C. Liu et al. v. Securities and Exchange Commission

New DOJ Guidance Sheds Light on FARA’s Reach

Time to Revisit Your Company’s Compliance Culture: A Checklist for Evaluating Corporate Compliance Programs under DOJ’s June 2020 Compliance Guidance Updates

Internal Investigations in the Time of COVID-19: Preserving Attorney-Client Privilege, Work Product, and Confidentiality

DOJ’s Compliance Message: Implement Technology Solutions

Compliance Practice Tip: Preparing for The Investigation

Cochise Ruling Sends Dismissed Qui Tam Complaint Back to District Court for Review Under 10-Year Statute of Limitations; United States Court of Appeals for the Tenth Circuit No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al.

Relator Fails to Support Healthcare Fraud Allegations With Facts; United States District Court for the Northern District of Illinois, Eastern Division No. 17 C 6638, U.S. and the State of Illinois ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.

New Steps for Compliance: A Closer Look at the DOJ’s Revised Corporate Compliance Program

France Moves to Embrace Fight Against Corporate Corruption

Bradken Inc. Pays $10.8 Million to Settle False Claims Act Allegations and Enters Into Deferred Prosecution Agreement

Subcontractors at Eugene Apartment Complex Pay $123,832 to Employees After U.S. Department of Labor Finds Overtime, Prevailing Wage Violations