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The Ahsanis’ Information – Are You on the List?

November 8, 2019

Justice Department Unseals Unaoil Executives’ FCPA Guilty Pleas

November 8, 2019

DOJ Announces Antitrust Strike Force Focused on Public Procurements

November 8, 2019

The False Claims Act: Yesterday, Today, and Tomorrow – What A Long Strange Trip It’s Been: Today

November 7, 2019

Who Did Unaoil Work For?

November 7, 2019

Supreme Court to Hear Case on Validity of SEC Disgorgement

November 7, 2019

OFCCP Proposes to Formally Withdraw Authority Over TRICARE Employers

November 7, 2019

Two Charitable Foundations Pay $6 Million for Anti-Kickback Violations

November 7, 2019

SEC’s Whistleblower Protections Extend Beyond Just Employees

November 7, 2019

DOJ Announces Procurement Collusion Strike Force

November 6, 2019

HHS to Ease Fraud and Abuse Rules Part 3: Flexibility for EHR Items and Services, Donated Cybersecurity Tech

November 6, 2019

No Good Deed Goes Unpunished: DJ’s Pursuit of Alleged Drug Co-Pay Kickbacks Extends to the Charities Themselves

November 6, 2019

Slaying the Monster? Reduced Risk of False Claims Act Prosecution for FHA Lenders

November 6, 2019

Details about OFCCP’s Technical Assistance Guide for Educational Institutions

November 6, 2019

Trace International Connected to DOJ’s Unaoil Case

November 6, 2019

Supreme Court to Consider SEC’s Authority to Seek and Obtain Disgorgement

November 5, 2019

Anti-Corruption Regulation Survey of 42 Countries 2019

November 5, 2019

Review of Recent Healthcare Fraud Enforcement Actions

November 5, 2019

The Panalpina Settlement Day Record May Finally Be Broken: The Unaoil Execs Guilty Pleas

November 5, 2019

Supreme Court To Consider SEC Disgorgement Case

November 5, 2019