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Health Care Facility Owner Convicted for Role in Largest Ever Health Care Fraud Scheme, Involving $1.3 Billion in Fraudulent Claims

Five Men Charged with Fraudulently Obtaining Over $15M in Government Contracts

Ukraine Dashes Hopes by Abandoning Corruption Law

There’s No Perfect Way to Measure Corruption. So What?

Government Files Amended FCA Complaint Against Private Equity Firm and its Portfolio Company

State Department Contracting Officer Indicted for Bribery and Procurement Fraud

SNC-Lavalin Insider’s Bribery Allegations Spark Probe by Crown Agency that Loaned the Firm Billions

Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

Fresenius FCPA Enforcement Action: Part III – The NPA, Fines and Monitor

Suspension & Debarment Update: Department of Labor Announces New Pilot Program

Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him

Challenging the Relator’s Standing to Bring a Qui Tam Can Open the Door to Jurisdictional Discovery

Fresenius FCPA Enforcement Action: Part II – The Bribery Schemes

Self-Disclosure and the FCA Statute of Limitations: Cochise Consultancy, Inc. v. United States v. ex rel. Billy Joe Hunt

When Research Misconduct Violates the False Claims Act: Lessons from Duke’s $112.5M Settlement

Department of Labor Institutes New Pilot Program to Expedite Processing of Discretionary Suspensions and Debarments

DOL Announces Pilot Program to Accelerate Process for Discretionary Suspensions and Debarments

Fresenius to Pay More Than $231 Million to Resolve Foreign Corruption Probe

Stanley Black and Decker Settles OFAC Enforcement Action for $1.9 Million

Fresenius FCPA Enforcement Action: Part I – Introduction