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Was This Relator’s Disclosure Voluntary or CYA?

Subsidy Arrangements Between Hospitals and Physician Practices: What You Should Know

Feedback on PCAOB Proposal for Auditors to Pursue Legal Violations

Healthcare Provider Pays $22.5 Million Over Allegations of Inflated Medicare Advantage Risk Scores

DoD Updates Other Transaction Guide

If At First You Don’t Succeed, Try Again? Senator Grassley Reintroduces Significant Amendment to FCA’s Materiality Requirement

DoJ’s Two Big False Claims Act Settlements a Sign of Things to Come?

Justice, Commerce, and Treasury Issue Compliance Note on Voluntary Self-Disclosures of Export Violations

District Court Affirms Relation Back Doctrine

Corporate Affiliates Can’t Duck FCA Liability

Husband and Wife Plead Guilty to $65 Million TRICARE Fraud

Class Deviation – Protection of Technical and Computer Software Under Small Business Innovation Research Program Contracts

Expect More Cyber-Enforcement under the False Claims Act

Non-Profits Can’t Avoid FCA Liability Based on Status

Does the FCA Cover Retaliation Against a Prospective Employee Who Blew the Whistle on a Different Entity?

Two Big FCA Settlements Could Bode Ill for Contractors

PCAOB Calls Deficient Audits “Absolutely Unacceptable”

Eurovision on Anti-Corruption Programs: Everyone Singing From the Same Songbook?

Cognizant Investigators Didn’t Violate Execs’ Fifth Amendment Rights

Teva Asks Circuit Court to Spare it from $10 Billion Liability for Alleged Kickbacks