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Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms

August 21, 2023

DOJ Continues Enforcement Efforts Against Provider-Owned Managed Care Plans

August 21, 2023

Walgreens Medicaid Fraud Case Kicked Back to Trial Court

August 21, 2023

US Government Publishes Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations

August 21, 2023

DOJ Issues FCPA Opinion about Adoption Follow-Up by Foreign Officials

August 21, 2023

Lab Owner Gets 27 Years in Prison after Billing Medicare for $463 Million in Unnecessary Genetic Tests

August 21, 2023

FCA Defendant Challenges Qui Tam Constitutionality

August 18, 2023

Proposed FCA Changes Would Muddy Materiality Defense and Create Retaliation Remedy for Former Employees

August 18, 2023

An FCA Retaliation Case That Won’t Die

August 18, 2023

Proposed Sustainable Procurement Rule Would Streamline Existing Environmental Regulations and Clarify FAR Part 23

August 18, 2023

Government Disputes Original FCA Whistleblower’s Contribution to Settlement

August 18, 2023

DOT Decides on Thresholds for Build America, Buy America Waivers

August 18, 2023

Federal Acquisition Regulation: Small Disadvantaged Business Threshold

August 18, 2023

Fourth Circuit Revives FCA Suit Alleging FCA Violations by Walgreens Pharmacy

August 17, 2023

True Facts About False Claims

August 17, 2023

SEC Charges 11 Firms With Record Retention Violations

August 17, 2023

Peru Capital Challenges Judgment in Favor of Company Accused of Bribery

August 17, 2023

Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia

August 17, 2023

Florida Man Gets Five Years for Defrauding Medicare of Over $11 Million

August 17, 2023

Class Deviation—Temporary Authorizations for Covered Contracts Related to Ukraine

August 17, 2023