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Indian Business Owner Admits to $11.5 Million Kickback Healthcare Fraud Conspiracy

November 7, 2023

New Trial In Health Care Fraud Scheme

November 6, 2023

Former Air Force Contractor Pleads Guilty in $51.6 Million Bribery Scheme

November 6, 2023

Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks

November 3, 2023

Defense Contractor Nets Prison Term in Bid-Rigging Scheme

November 3, 2023

Suburban New Yorker Charged with $10 Million Medicare Fraud, Kickback Scheme

November 3, 2023

OFCCP Updates Complaint Filing Process

November 2, 2023

XTO Energy Pays $16 Million for Underpaying Natural Gas, Carbon Dioxide Royalties

November 2, 2023

Second Circuit Stands by Dismissal of Brutus Trading v. Standard Chartered FCA Suit

November 1, 2023

The Importance of Trust, Accountability, and Ethics in the Workplace

October 31, 2023

Family-Controlled Businesses are Better at Compliance

October 31, 2023

Pain Physician to Pay $1.5 Million to Settle FCA Liability for Corrupt and Unnecessary Fentanyl Prescriptions

October 31, 2023

Increased Importance of Corporate Compliance Rises With New Department of Justice Safe Harbor Policy

October 30, 2023

Risk Adjustment Director Charged for Multimillion-Dollar Medicare Advantage Fraud Scheme

October 30, 2023

Psychiatrist Convicted of Billing Medicare for $11 Million in Imaginary, Often Impossible Services

October 27, 2023

Possible Government Misconduct Again Complicates a “Fat Leonard”–Scandal Sentencing

October 26, 2023

Nurse Practitioner Rubber-Stamped Medical Orders Generating $6.1 Million in False Claims to Medicare

October 26, 2023

AECOM Pays $11.8 Million for Allegations of Inflated Requests for Hurricane Katrina Recovery Funds

October 25, 2023

Novartis Compares Current Allegations to Admitted Past Misconduct to Argue for Dismissal

October 25, 2023

Brazil Must Do More to Stop Foreign Bribery, OECD Says

October 25, 2023