New Department of Justice Task Force Targets Anticompetitive Conduct in Government ContractsNovember 14, 2019
Correction, Mr. Clayton. Other Countries are also Acting Against International Graft.November 14, 2019
Court Grants Government’s Motion to Dismiss Complaint Filed by Qui Tam Farm; U.S. District Court for the Western District of Washington No. 2:17-CV-1328-RSL, U.S. ex rel. SCEF, LLC, et al. v. AstraZeneca Inc.November 13, 2019
Home Health Companies to Pay $2.5 Million to Settle Federal False Claims Act LawsuitNovember 13, 2019
Defendants Can Fight Relators’ Request for Fees; U.S. District Court for the Middle District of Tennessee, Nashville Division no. 3:11 C 442, U.S. ex rel. James Doghramji, et al. v. Community Health Systems Inc., et al.November 12, 2019
Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation of Equipment Manufactured in ChinaNovember 12, 2019
Corporate Social Responsibility Disclosure and Compliance: An Overview of Selected Legislation, Guidance and Voluntary InitiativesNovember 12, 2019
Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud SchemeNovember 12, 2019
AI Use Expected to Increase in Risk and Compliance Efforts, But Few Have Ethics Frameworks in PlaceNovember 12, 2019
Afghanistan’s Anti-Corruption Efforts: The Afghan Government Made Progress in Meeting its AntiCorruption Strategy Benchmarks, but Serious Challenges Remain to Fighting CorruptionNovember 8, 2019