Combatting Corporate Misconduct – Part 1: Five Things to Think About when Updating or Implementing Your Whistleblower PolicyNovember 21, 2019
United States Files False Claims Act Complaint against South Dakota Neurosurgeon and Physician-Owned DistributorshipsNovember 21, 2019
Knowing Retention of Improper Overpayment Enough to Support Allegation of Reverse False Claim; United States District Court for the Middle District of Florida, Tampa Division No. 8:15-cv-1044-T-33AEP, U.S. ex rel. Corina Herbold v. Doctor’s Choice Home Care Inc., et al.November 20, 2019
U.S. Department of Labor Provides Scheduling List for Federal Contractors Subject to Reviews for Compliance with Vietnam Veterans Era LawsNovember 20, 2019
ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative ClaimsNovember 20, 2019
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting ControlsNovember 20, 2019
Court Blocks Plaintiff’s Request for Investigative Notes, Counsel Email; United States District Court for the Middle District of Pennsylvania No. 3:13-2940, U.S. ex rel. Michael S. Lord v. NAPA Management Services Corporation, et al.November 19, 2019
Third Circuit Holds False Claims Act Relator Lacks Standing and Right to Intervene in Related Criminal CaseNovember 19, 2019
