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The Boeing Scandal and the Demise of a Corporate Culture (Part I of III)

The Compliance Mentorship Program: Improving Ethics and Compliance in Small Government Contractors

Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim Status and Restitution in FCPA Cases

Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts

Introduction to Internal Reporting and Investigations

United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster Relief

Obvious Alternate Conclusion Sinks Relator’s Statistical Analysis as Evidence of Fraud; United States Court of Appeals for the Fifth Circuit No. 19-50818, U.S. ex rel. Integra Med Analytics LLC v. Baylor Scott & White Health, et al.

Ninth Circuit Rejects Appeal Attempting to Revive Fraud Complaint Based on Hospital’s Knowledge of Geographic Surveys; United States Court of Appeals for the Ninth Circuit No. 18-56422, U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.

Justice Dept. Updates Compliance Guidance Again

Answering DOJ Questions on Confidential Reporting

Tips to SEC Surge as Working From Home Emboldens Whistleblowers

Defendants Cannot Avoid Liability for Conduct of Sister Company After Multiple Assertions They Did Business As That Company; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.

Self-Incrimination Not Only Reason A Witness May Invoke Fifth Amendment Rights; United States District Court for the District of Massachusetts No. 1:11-cv-11217-DLC, U.S. ex rel. Melayna Lokosky v. Acclarent Inc.

Penalty Guidance Gives Companies More Transparency, CFTC Official Says

Government Contracts: CFIUS Expands Types of Transactions Subject to Pre-Closing Mandatory Declarations

False Claims Act Exposure Risks for Industries Fighting COVID-19

Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

Escalated Reporting Provides Temporal Proximity Needed to Show Causation in Retaliation Claim; United States District Court for the Southern District of New York No. 17 Civ. 4007 (KPF), U.S. and the State of New York ex rel. Marianne T. O’Toole v. Community Living Corporation, et al.

FEMA Official Accused of Bribery, Fraud Following Hurricane Maria in Puerto Rico

Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans