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Texas Pharmacy Trio Convicted of $145 Million Fraud against Labor Department, Blue Cross

November 21, 2023

Biotech Company Receives Declination with Disgorgement for Bribes in Mexico

November 20, 2023

Three Men Sentenced for $54M Fraudulent Prescriptions Scheme

November 20, 2023

Relator’s Estate Accuses DOJ of “Flagrant Nonsense” Over Settlement Share

November 17, 2023

California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement

November 17, 2023

Show Me the Money: Using Compensation Structures to Promote Compliance

November 16, 2023

OFAC Settlement with DaVinci Payments Is Wake-Up Call for Prepaid Access Industry

November 16, 2023

New Orleans Hospice Owner Convicted of Billing Medicare for $62 Million in Potentially Fraudulent Claims

November 16, 2023

To Commingle or Not to Commingle Indirect Costs, That is the Question

November 15, 2023

HHS OIG’s Endorses CCO Independence

November 15, 2023

Despite OFAC Sanctions Relief, the Venezuelan Oil and Gas Industry Still Presents Risks

November 13, 2023

Florida Lab to Pay $1.2 Million for Alleged Kickbacks to Healthcare Providers Ordering Tests

November 13, 2023

New Healthcare Compliance Guidance

November 9, 2023

DOJ Publishes New Opinion Procedure Release on Stipends for Foreign Officials

November 9, 2023

DOJ Objects to Naval Contractor Going “Fishing”

November 9, 2023

GE Aerospace Pays $9.4 Million for Allegedly Out-of-Spec Engine Parts

November 8, 2023

Remediating While Still Investigating

November 7, 2023

Business is Caught Between SEC Rules and Modern Communication

November 7, 2023

Expansion of Global Capability Centers Requires Anticorruption Compliance Planning

November 7, 2023

The Introduction of the U.K. “Failure to Prevent Fraud” into Law

November 7, 2023