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Kentucky Toxicology Lab, Owner, and Officer Agree to $10.5 Million Settlements for Medically Unnecessary Drug Tests Billed to Federal Healthcare Programs

February 22, 2024

Former Stericycle Executive Faces FCPA Charges Similar to 2022 Company Settlement

February 21, 2024

DoD Would Require Contractors to Prove They Didn’t Buy Iranian Fuel

February 20, 2024

Defendant Objects that $53 Million Whistleblower Award is $16 Million Too High

February 20, 2024

Domestic Content Requirements Increased for DoD Contractors

February 16, 2024

Are COVID Whistleblowers Protected from Retaliation?

February 16, 2024

Whistleblower Defendant Argues that the Law is Unconstitutional

February 16, 2024

DME Supplier Settles Fraudulent Billing Allegations for Over $25 Million

February 16, 2024

Executive Order Sanctions Those Undermining Peace, Security, and Stability in the West Bank

February 15, 2024

Compliance Professionals’ Use of Technology Less Than Optimal

February 15, 2024

Co-owner of Clinical Lab Admits to Fraudulently Billing Federal, Private Insurance

February 15, 2024

Top 10 International Anti-Corruption Developments for January 2024

February 14, 2024

Gabrielle Griffith, Director BPE Global, on Trade Compliance Trends and Expectations

February 13, 2024

SCOTUS Upholds Sarbanes-Oxley Whistleblower Protections

February 12, 2024

Labor Dept. Defends New Prevailing Wage Rule under Davis-Bacon

February 12, 2024

DoD is Making its List, and Checking it Twice: DoD Updates 1260H Chinese Military Companies List

February 12, 2024

Contractors Facing Some Onerous New Reporting Requirements

February 12, 2024

Quarterly Trade Compliance Update – January 2024

February 12, 2024

COVID Fraudster also Confesses to $11-Million Health Care Kickback Scheme

February 12, 2024

Supreme Court Upholds Corporate Whistleblower Protections in Landmark Ruling

February 9, 2024