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Safe Harbor Policy Incentivizes Disclosure of Acquired Companies’ Misconduct

October 11, 2023

FCA Risk for Private Equity Investment in Healthcare

October 11, 2023

DOJ Settles Self-Reported Referral Incentives With Dermatology Practice Manager

October 11, 2023

Medicare-Excluded Owner of Home Care Company Billed Program for $2.8 Million in Fictional Services

October 11, 2023

Final Rule Amends FAR to Reflect Changes to SBA’s 8(a) Program

October 11, 2023

Interim Rule Provides Guidance on Removing Excluded Products from Agency IT

October 11, 2023

DOJ Announces Safe Harbor Policy for Mergers and Acquisitions

October 10, 2023

District Courts Wrestle with Causation in Kickback Cases While Circuit Courts Remain Divided

October 10, 2023

Third-Party Funding and the Constitutionality of Qui Tam Suits After Polansky

October 10, 2023

Agency Investigated Possible FCA Violation But Dropped the Case. Did this Investigation Negate the Materiality Element of Relator’ Subsequent Qui Tam Action?

October 10, 2023

Device Manufacturer Denied Interlocutory Appeal in FCA Misbranding case

October 10, 2023

Firm Settles Allegations it Used Billing Tricks to Inflate Revenues on Government Contracts

October 10, 2023

DoD Issues Class Deviation in Response to Injunction Blocking Contractor Minimum Wage

October 10, 2023

Final Rule Updates NASA Mentor-Protégé Program Regulations

October 10, 2023

DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions

October 6, 2023

SEC’s Closing Message To Broker-Dealers and Investment Advisors: A Mea Culpa Could Save You Millions In Recordkeeping Fines

October 6, 2023

Audit of EPA Great Lakes Grants Finds Widespread Management Issues

October 6, 2023

California About to Adopt Sweeping New Greenhouse Gas Emissions Disclosure and Climate-Related Financial Risk Reporting Requirements: Implications for Companies

October 6, 2023

Three Convicted in Conspiracy Defrauding Medicare with $93 Million in Fictional Home Healthcare Claims

October 6, 2023

Interim Rule Limits Funding for Educational Entities Hosting China-Funded Programming

October 6, 2023