Virginia Contractor Charged Federally in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal AgenciesJanuary 6, 2020
Australian Defence Contracts Pass from Russian with Money-Laundering Links to Shady US Military Contractor DyncorpJanuary 6, 2020
Viewpoint: Rising Suspensions and Debarments Among Federal Contractors Is Good News for TaxpayersJanuary 3, 2020
OIG Report Raises Concerns About Medicare Advantage Organizations Using Chart Reviews to Obtain Billions of Dollars in Inflated Risk-Adjusted PaymentsJanuary 3, 2020
DOJ’s Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers “Concrete and Significant” Benefits for CorporationsJanuary 2, 2020
Former Office Manager and Owner Sentenced in Fraud Scheme Securing Over $2 Million in Defense ContractsJanuary 2, 2020
Financial, Real Estate Documents Relevant to Allegation Defendants Conspired to Avoid Paying Qui Tam Settlement; U.S. District Court for the District of South Carolina, Columbia Division No. 3:18-cv-02775-MBS, Catherine A. Schaefer M.D. v. Family Medicine Centers of South Carolina LLC, et al.December 20, 2019
Retaliation Claim Fails Absent Underlying False Claims; U.S. District Court for the Eastern District of Kentucky No. 5:17-15-KKC, Sue Smith v. LHC Group Inc. and Kentucky LV LLCDecember 20, 2019
FCA Alert: Decision Opens Door to Challenge of Agency Guidance in False Claims CasesDecember 20, 2019
Silence is Not Always Golden: Recent Pharmaceutical Company Settlement with SEC Illustrates Various Risks Related to Disclosure Obligations of Reporting Companies: Part ThreeDecember 20, 2019
