MTS FCPA Settlement and Karimova Indictment: Part III – Missed Red Flags and Overridden ControlsMarch 15, 2019
Healthcare Whistleblowers Collecting Under the FCA Even Where There are No Fraudulent Billings: What is an Employer to Do?March 15, 2019
Tribal Employees Cannot Shake FCA Claims Pleaded with Particularity When Sued in Their Personal CapacitiesMarch 14, 2019
Russian Mobile Carrier, Mobile Telesystems, Settles FCPA Case with DOJ and FCPA for $850 Million; MTS Executive and Notorious Uzbek Government Official Indicted (Part I of III)March 14, 2019