Anti-Human Trafficking Compliance Guidance for U.S. Government Contractors PublishedDecember 17, 2019
Ericsson’s Pervasive Bribery Conduct: The Toxic Mix of Senior Executive Involvement and Third Party Corruption (Part II of II)December 17, 2019
Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions ProgramDecember 16, 2019
Healthcare Qui Tam Case Survives Motion to Dismiss on Back of Relator’s Personal Knowledge of Fraudulent Activity; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC and Karl E. CrossDecember 13, 2019
Fraudulent Activity, Without the Submission of False Claims, Insufficient to Support Qui Tam Case; United States District Court for the Southern District of Ohio, Western Division No. 1:15-cv-511, U.S. et al. v. Fazzi Associates Inc., et al.December 13, 2019
Assistant Attorney General Brian Benczkowski at the 36th International Conference on the FCPADecember 13, 2019
Ericsson Not Expecting Any Nasty Surprises as US Corruption Investigation Nears ConclusionDecember 13, 2019
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of MaterialityDecember 13, 2019
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act AllegationsDecember 13, 2019
