Third Circuit: False Claims Act Liability Premised on an Anti-Kickback Statute Violation Requires Proof that at Least One Federal Claim Resulted from an Improper Referral or RecommendationFebruary 13, 2018
Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign BriberyFebruary 13, 2018
Day 30 of 31 Days to a More Effective Compliance Program – Using a Root Cause AnalysisFebruary 13, 2018
Day 29 of 31 Days to a More Effective Compliance Program – What is a Root Cause Analysis?February 12, 2018
Third Circuit: Proof of Kickback Scheme Alone Not Enough to Find Liability under the False Claims ActFebruary 12, 2018
Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs DutiesFebruary 12, 2018
Day 28 of 31 Days to a More Effective Compliance Program – Post-Acquisition Integration PlanFebruary 9, 2018
