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SEC and CFTC Continue Crackdown on Financial Firms Over Off-Channel Communications

SEC Off-Channel Communications Sweep

Compliance Experts Discuss Off-Channel Communications and Mobile Surveillance Policies

Connecticut Naturopathy Pays $400,000 to Settle Overbilling Allegations

Florida Home Care Company, CEO, and 2 Doctors Pay Nearly $500,000 for Alleged Kickback Scheme

“The FCC Won’t Let Me Be”: GCI Settles With DOJ and FCC in FCA Case Alleging Bid-Rigging and Inflated Pricing

False Claims Act Risk for Government Contractors: Aerojet RocketDyne Settlement Latest Chapter

OFCCP’s Mega Construction Project Program: OFCCP Continues Its Focus on the Construction Industry

Sixth Circuit Denies Rehearing in Hospital-Physician Kickback Case

Who Should Lead Development of a Corporate ESG Program?

FCA Complaint Filed Against Interventional Radiologist

Western Sanctions against Russia: Tips for Tech Companies Managing Compliance Risk

Seventh Circuit Upholds Decision In Favor of Insured Party Seeking Coverage for False Claims Act Settlement

U.S. Health Care Industry Takes Note: U.S. Supreme Court 2023 Attention on False Claims Act

Compliance Officers Say Their Off-Channel Messaging Bans aren’t Effective

Pfizer’s Mexico Operations Under DOJ and SEC Investigation

Former VA Employee and Medical Supply Company Owner Plead Guilty to Years-Long Kickback Arrangement

Claims Arising from Undisclosed Circumstances Barred by Exclusion in Application

Can an “Objectively Reasonable” Interpretation of the Law—Even if You Don’t Believe it—Protect Against False Claims Act Liability?

No Harm, No Fraud: The Supreme Court Narrows the Application of the Wire Fraud Statute and Unanimously Overrules the “Right to Control” Theory