Arrest of Harvard Professor Reinforces Heightened Scrutiny of Federal Grant Recipients with Connections to ChinaFebruary 5, 2020
Purchaser of Department of Energy Loan to Pay $29 Million to Settle Alleged Bidding FraudFebruary 5, 2020
Missouri Businessman Arrested on Antitrust Charge for Rigging Bids at Online Government AuctionsFebruary 5, 2020
Airbus Agrees to Pay $4 Billion in Global Settlement of Foreign Bribery and ITAR Violations (Part I of IV)February 5, 2020
State Law Cannot Shield Documents from Discovery in FCA Case; United States District Court for the District of Utah, Central Division No. 2:16-cv-00304-TS-EJF, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital, Sherman Sorensen M.D., and Sorensen Cardiovascular GroupFebruary 4, 2020
FCA Does Not Preempt Unlawful Retaliation Claim at State Level; United States District Court for the Southern District of Ohio, Eastern Division No. 2:19-cv-746, Balisia Blanchard v. Impact Community ActionFebruary 4, 2020
DOJ Announces Voluntary Disclosure Program for Criminal Export and Sanctions ViolationsFebruary 3, 2020
After $5.5M FCA Settlement, Institutions Face Bigger Risks for Mishandling Foreign SupportFebruary 3, 2020
Patient Services Inc. Agrees to Pay $3 Million for Allegedly Serving as a Conduit for Pharmaceutical Companies to Illegally Pay Patient CopaymentsFebruary 3, 2020
