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OSHA and MSHA Raise Penalty Fees

“Paralysis” and a Culture of Wrongdoing

Top 10 International Anti-Corruption Developments for February 2020

4th Circ. Contractor Privilege Order Protects Disclosure Rule

Now More Than Ever, Universities Should Review Their Funding Sources!

Judge Grants FCPA Defendants Baptiste and Boncy New Trials

Federal Jury Finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act

Tony Charles on Managing a 3rd Party Process

Third-Party Risk Monitoring and Auditing Strategies

ZTE Denies Knowledge of Alleged US Bribery Investigation

Court Rules Personal Privacy Interests May Impact Scope of Discovery for Text Messages

John Wood Group Earmarks $46 Million for Bribery Settlements

Physicians Group Pays Over $1M to Resolve False Billing Claims

Practice Alert: Is Every Email Another FCPA Violation?

Courts Grapple with Causation Requirement in FCA Cases Based on Violations of Anti-Kickback Statute

Mere Disagreement or Knowing Falsehood: The Circuit Split on False Claims Act “Falsity”

Value-Based Purchasing and the False Claims Act: Tenth Circuit Finds Falsified Quality Data Immaterial Under Escobar

COVID-19: Securities Regulators and Industry Associations Issue Coronavirus Guidance and Relief

Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times

How Business Ventures are Different Risks than Third Parties