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Canada’s First Remediation / Deferred Prosecution Agreement

JPMorgan Settles with SEC for $4 Million Over Deleted Messages

Federal Court Potentially Upends Small Business Administration’s Method for Calculating Contractors’ Annual Receipts in Size-Protest-Turned-False-Claims-Act Case

Temporary Allies: Opposing Parties Successfully Sue VA for FCA-related Discovery

US Supreme Court Rules 8-1 in Favor of Government FCA Dismissal Authority

SuperValu: Supreme Court Clarifies FCA’s State-of-Mind Requirement

Reminder to Federal Contractors and Subcontractors: Certify Your AAP Compliance by June 29

California Nursing Home Pays $3.825 Million to Settle Allegations of Kickbacks

Supreme Court’s Polansky Decision Presents the Prospect of a Constitutional Defense to Qui Tam Cases

Supreme Court Upholds Broad Government Authority to Dismiss Qui Tam False Claims Act Lawsuits

Government Contracting Companies Beware: DOJ’s Procurement Collusion Strike Force is Global, Growing, and Going Strong

Physician Wellness Program Exception

New Bill Tackles Financial Conflicts of Interest

Building a Stronger Culture of Compliance Through Targeted and Effective Training

“Fat Leonard” Convicts Argue that DOJ isn’t Taking Prosecutorial Misconduct Complaint Seriously

DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies

See(2)(A) You Later: Supreme Court Holds that DOJ Has Broad Dismissal Authority Even After Unsealing

U.S. Health Care Industry: Risk Mitigation Tips in the Post-Supervalu FCA Landscape

A Provider’s Guide to OIG’s Self-Disclosure Protocol

Health Provider Snagged for COVID-19 Test Fraud