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Teva FCA Trial Delayed by Review of Kickback Causation Standard

August 16, 2023

Federal Regulators are Cracking Down on Off-Channel Communication Violations

August 16, 2023

Ownership Reporting Requirements May Ensnare Web3.0 Companies

August 16, 2023

Grupo Aval and Corficolombiana to Pay $80M for Alleged Bribery of Colombian Official

August 16, 2023

Federal Acquisition Regulation: Use of Acquisition 360 To Encourage Vendor Feedback

August 16, 2023

Teva FCA Decision Sheds Light on Varying Interpretations of the Elements of an FCA Claim

August 15, 2023

Bipartisan Senate Bill Seeks To Weaken the False Claims Act’s Materiality Standard

August 15, 2023

DOL Reinstates Three-Step Process to Determine Prevailing Wage for Construction Workers

August 15, 2023

Final Rule Updates the Davis-Bacon and Related Acts Regulations

August 15, 2023

Exerting Influence to Make Your Compliance Budget Go Farther

August 15, 2023

Biden Administration Announces New Outbound Investment Regime Targeting China

August 15, 2023

Connecticut Healthcare Provider to Pay $470,000 to Resolve Fraudulent Medicaid Billing Allegations

August 15, 2023

Biden Administration to Overhaul Prevailing Wage Determinations for Federally-Funded Construction Projects

August 14, 2023

Biden Administration Issues Long-Awaited Executive Order on Outbound Investment Screening

August 14, 2023

6 Key Takeaways from the CFIUS 2022 Annual Report

August 14, 2023

Justice, Commerce, and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export Control Violations

August 14, 2023

New York’s New Beneficial Owner Disclosure Law Set To Leapfrog the Federal Corporate Transparency Act

August 14, 2023

Big Data, Big Recovery: The Emergence of Data Analytics in Healthcare FCA Enforcement

August 14, 2023

Manufacturer Settles Allegations of Encouraging Fraudulent Medicare Billing for Brain Testing Device

August 14, 2023

First Court of Appeals to Apply Polansky Upholds DOJ’s Dismissal

August 11, 2023