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Two Pathways for Medicaid Self-Disclosures Announced by OMIG

September 5, 2023

EEO-1 Reporting Deadline Announced: Now Due December 5, 2023

September 5, 2023

Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects

September 5, 2023

Third Circuit Holds District Court Didn’t Properly Apply Escobar Materiality Test

September 1, 2023

New OFCCP Scheduling Letter Creates Additional Burdens for Federal Contractors: Your 5-Step Plan

September 1, 2023

OIG Rejects the Formation and Operation of Surgeon-Owned IONM Businesses

September 1, 2023

DOJ Settles Criminal Antitrust Charges with Teva and Glenmark for $305 Million

September 1, 2023

FCPA Opinion Release Provides Guidance on Payment of Travel and Other Expenses for Foreign Government Officials

September 1, 2023

California Provider Pays $5 Million for Medicaid Fraud Allegations, as Investigation Nears $100 Million

September 1, 2023

Following Polansky, What Does It Mean To Be “Heard” on a Government Motion To Dismiss?

August 31, 2023

When Will a Settlement Agreement Preclude a False Claims Act Action?

August 31, 2023

Relator Didn’t Allege Submission of a False Claim. Why Did the Court Let It Slide?

August 31, 2023

Justice Department False-Claims Cases Continue at a Brisk Pace

August 31, 2023

Continuous Compliance Keeps Organizations From Focusing on the Past

August 31, 2023

3M’s FCPA Case Requires Looking Beyond Surface Documentation

August 31, 2023

CFTC Fines Goldman Sachs $5.5 Million for Failing to Retain Mobile Device Calls

August 31, 2023

Is it Material? Fourth Circuit Holds Misrepresentations Regarding Compliance With Illegal State Eligibility Requirements May Be.

August 30, 2023

Third Circuit Says that FCA Materiality is Determined by More Than One Factor

August 30, 2023

District Court Granted Government’s Motion to Dismiss Qui Tam Action Without a Hearing. Why Wasn’t the Second Circuit Concerned?

August 30, 2023

False Claims Act Decisions to Know from Q2 2023

August 30, 2023