Costa Rica Enacts Corporate Criminal Liability for Acts of Bribery; Enforcement May Soon FollowOctober 9, 2019
Where There’s Smoke, There’s Fire: Physicians’ High Compensation Suggests Hospital Paid for Referrals in Violation of Stark Act; U.S. Court of Appeals for the Third Circuit No. 18-1693, United Stated ex rel. J. William Bookwalter III M.D., Robert J. Sclabassi, M.D., and Anna Mitina v. UPMC, University of Pittsburgh Physicians, d/b/a UPP Department of NeurosurgeryOctober 8, 2019
Private Equity Firm Settles Federal False Claims Act Suit Regarding Compounding Pharmacy It ManagedOctober 8, 2019
Barclays Agrees to Pay the SEC $6.3 Million to Settle FCPA Offenses for Hiring of Relatives of Foreign Officials in AsiaOctober 8, 2019
Blowing the Whistle on a Breach of Contract? D.C. Circuit Addresses Scope of FCA’s Anti-Retaliation RulesOctober 7, 2019
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review of Real Estate TransactionsOctober 7, 2019
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio CompanyOctober 7, 2019