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Florida Lab Owner Admits $30 Million Medicare Fraud

More Carrots, More Sticks – DOJ Announces Agency-Wide Whistleblower Pilot Program

Physicians Plead Guilty to Healthcare Fraud Involving Urine Drug Testing Lab

DOJ Uncovering More Misconduct Through Self-Disclosure Program, Says Top Official

DOJ Announces it is Designing a Whistleblower Rewards Program

Complying with the Final SEC Climate Disclosure Rule

Texas Neurologist Pays $1.8 Million to Resolve FCA, Stark Allegations

New DOJ Whistleblower Program Is Reminder for Companies to Bolster Culture Around Reporting

Top 10 International Anti-Corruption Developments for February 2024

One of the Largest Medicare Fraud Schemes in History Results in 9-Year Prison Sentence

Former Stericycle Finance Director Indicted on FCPA Charges

Podiatrist Convicted of Fraud Scheme Billing for Medically Unsound Prescriptions

PPP Loan Investigations and Prosecutions are on the Rise

DOJ Doubles Down on Warnings Against AI Misuse

Thinking of the FCPA and FEPA in Reverse

How Will New DOJ Whistleblower Program Work with FCPA and FEPA?

DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs

The Top FCA Developments of 2023

US Government Reminds Non-US Companies of Requirement to Comply with US Sanctions and Export Controls

Telemedicine Physician, Staffing Service Settle FCA Allegations for $700,000