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Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions

COVID-19: What History Tells Us About the Importance of the False Claims Act in a Time of Pandemic

Thompson Hine Attorneys Discuss Privilege Issues During Internal Investigations

United States Joins False Claims Act Lawsuit against William M. Kelly, M.D. Inc. and Omega Imaging Inc.

$4.47 Million False Claims Act Settlement Targets Set-Aside Contractors, Affiliates, and Even Third-Party Bonding Company

Update: Investigations Under the CARES Act Ramp Up Even as Oversight Roles Remain Vacant

U.S. Paycheck Protection Program Loan Recipients: Risks of Qui Tam Actions Under the False Claims Act

Mitigating Bribery and FCPA Risks in the Time of COVID-19

The PPP Litigation Wave Is Coming: Anticipated “Qui Tam” Lawsuits Under the False Claims Act

The Value of the Whistleblower Program

Former U.S. Marine Corps Subcontractor Pleads Guilty to Obstruction of Justice

Purchasing a Rolls-Royce Is Not a Permissible Use of PPP Funds

12 Steps for Reducing CARES Act Enforcement Risks

Fluor Receives DOJ Subpoena Related to Prior-Period Reporting

Human Trafficking: Recognizing the Signs

Consumer Lender Sets Aside $21.7 Million For Bribery Settlement

Cancer Treatment Center Agrees to DPA and $100 Million Penalty for Criminal Antitrust Violations in Florida Market

Top 10 International Anti-Corruption Developments for April 2020

Walmart Ex-Compliance Officer Sues Over FCPA Case

False Claims Act Exposure for Beneficiaries of the Public Health and Social Services Emergency Relief Fund: Mitigating Risks of Ambiguous Terms & Conditions