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SuperValu and Executive Health Resources: What to Know About the FCA Following the 2023 Term

September 18, 2023

Stark Integrity Podcast: False Claims Act 2023 Mid-Year Review

September 18, 2023

DOJ Increasing Resources for Corporate Crimes Affecting National Security

September 18, 2023

Compliance Successes Using Data-Driven Compliance

September 18, 2023

Significant Changes to Davis-Bacon Requirements Effective October 23

September 18, 2023

Navmar Pays $4.4 Million to Settle Double-Billing and Cost-Shifting Allegations on Navy Contracts

September 18, 2023

Toxicology Lab Owner and Compliance Officer Plead Guilty to Health Care Fraud

September 18, 2023

Verizon False Claims Act Settlement Signals DOJ’s Sustained Focus on Cybersecurity-Related Violations

September 15, 2023

DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program

September 15, 2023

OIG Issues Final Information Blocking Enforcement Rule and Highlights the Potential for Referrals to the FTC and FCA Liability

September 15, 2023

Preparing for Major Changes in FinCEN Beneficial Ownership Reporting

September 15, 2023

Profiles of Corrupt Payments

September 15, 2023

Sarbanes-Oxley Compliance is Costing Less, But Not Getting Easier

September 15, 2023

Oncology Practice Pays $850,000 Settlement for Alleged Medicare Billing Fraud

September 15, 2023

DOJ Begins Memorializing Basis for Cooperation Credit in FCA Settlement Agreements

September 14, 2023

Recent Cyber-Related False Claims Act Activity Signals Contractors and Universities Should Examine Their Cybersecurity Practices and Brace for an Uptick in Enforcement

September 14, 2023

Gamesmanship No More: How the Government’s Dawdling Cut a False Claims Act Verdict in Half

September 14, 2023

Top 10 International Anti-Corruption Developments for August 2023

September 14, 2023

Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide

September 14, 2023

Attorney Calls for Ethics Probe of “Fat Leonard” FCPA Case Prosecutors

September 14, 2023