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Four Ways the DOJ Sidesteps the FCPA Statute of Limitations

Wells Fargo Settlement: It’s Even Worse than Imagined

“World’s Most Ethical” Companies Include Those Investigated Under FCPA

Three Former Executives from Alstom and Marubeni Charged with Criminal FCPA Violations in Indonesia

Tenth Circuit Provides New Material on FCA’s Materiality Standard

February 28, 2020

DOJ Inside Access Highlights 4 Things to Expect from the False Claims Act in 2020

February 28, 2020

Hoskins Wins Acquittal on FCPA Counts

February 28, 2020

What PE Firms Need to Know about their False Claims Act Risk

February 28, 2020

Fourth Circuit Overturns Federal Prosecutors’ Use of Filter Team to Conduct Search of Law Firm Documents

February 28, 2020

Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, CIGNA $11.8 Million in Fraudulent Medication Claims

February 28, 2020

Imputation of False Claims Act Liability to Prime Contractors

February 27, 2020

Medicare Revocation of Enrollment – CMS Continues to Needlessly Punish Physicians

February 27, 2020

Highlights from the OFCCP and NILG Compensation Roundtable

February 27, 2020

Recent False Claims Act Settlements Show Critical Role of Whistleblowers In Combating Fraud

February 27, 2020

What PE Firms Need to Know about Whistleblower Risk & How to Mitigate It

February 27, 2020

Compliance Automation and Program Measurement and Evaluation

February 27, 2020

Reflecting Shifting Priorities at DCAA and DOJ, Nichols Liu Adds Top Defective Pricing Expert

February 26, 2020

Would-Be Relator Has Trouble With Standing in Game of False Claims Act Musical Chairs

February 26, 2020

Clinical Trials and Medicare Billing: Avoiding False Claims Liability

February 26, 2020

DOJ Publishes New Fine Rates for False Claims Act Whistleblower Cases

February 26, 2020