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Profit Plan Based on Co-Pay Assistance Undermines Defense

Is Flow-Through Income Revenue? This Court Said Yes.

Top 10 International Anti-Corruption Developments for June 2023

Importer to Pay $217,000 to Resolve Allegations of Underpaying Customs Duties

Small Business Size Standards: Adjustment of Alternative Size Standard for SBA’s 7(a) and CDC/504 Loan Programs for Inflation; and Surety Bond Limits: Adjustments for Inflation

Seventh Circuit Vacates and Remands Schutte, Proctor Decisions

Supreme Court’s SuperValu Decision Wasn’t a “Seismic Shift”

Immigration Case Didn’t Undermine Kickback Law, DOJ Argues

An Analysis of Recent Medicare Part C Fraud Cases in Which the DOJ Has Intervened

Hospital Settles Allegations of Overbilling for Physician Assistant Services

Bipartisan Amendments Aim to Strengthen False Claims Act

Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Voluntary Self-Disclosure of Potential Violations

Why an Ethics and Compliance Program is the ESG Tie That Binds

How to Build a Compliance Compensation System

Dealing With (And How Not to Deal With) Whistleblowers

Navigating Recent BIS Changes to the EAR: A Practical Primer for the Medical Device and Product Industry

SBA Adjusts Small Business Size Standards

DME Fraud Case Ends in Guilty Plea

Web Consultants to Pay $7 Million to Settle Allegations They Lied about Satisfaction Metrics

Not Having It: DOJ Says SCOTUS Did Not Create New Test for FCA Reckless Disregard