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Alabama District Court Declares Corporate Transparency Act Unconstitutional

US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory

Commodities Trader Gunvor to Pay Almost $2/3 Billion for Bribes to Ecuadoran Officials

Lab Owner Pleads Guilty to Billing Medicaid for Non-Medical Drug Tests

Bipartisan Bill – Expanding Whistleblower Protections for Contractors Act – Stalled in Congress

Teva Argues for “But For” Causation Standard in Case Against the Company

February 29, 2024

COVID Relief Fraud Conviction May Depend on Proof That Defendant was Responsible

February 29, 2024

FY 2023 Saw the Most FCA Settlements and Judgments Ever in a Single Year, with the Majority of Recovered Funds Paid by the Healthcare Industry

February 28, 2024

What Every Multinational Company Needs to Know About CBP’s Uyghur Forced Labor Prevention Act, Detentions and Admissibility Reviews

February 28, 2024

OFAC Issues Significantly Revised NGO Authorizations for North Korea

February 28, 2024

How to Meet the Letter, Spirit, and Intent of the DOJ’s Evolving Compliance Program Expectations

February 27, 2024

Contract Fraud Gaining More Attention from Defense Investigators

February 27, 2024

Doctor to Pay Almost $700,000 to Resolve “Impossible” Medicare/Medicaid Fraud Allegations

February 27, 2024

Private Equity Firm Required to Face Retaliation Suit from Former Exec

February 26, 2024

Vitol Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme

February 26, 2024

Liberal Supreme Court Justices’ Questions Anticipate Overturn of Chevron Deference

February 23, 2024

FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information

February 23, 2024

False Claims Act Settlements and Judgments Exceeded $2.68 Billion in Fiscal Year 2023

February 23, 2024

Physician Charged with Assorted Kickback and Medicare Fraud Schemes worth $20.7 Million

February 23, 2024

Judge Rules that Employees of State-Owned Company Are Not “Public Servants”

February 22, 2024