Article 09 Oct 2024 DOJ Announces Changes To Corporate Compliance Guidance Focused On Artificial Intelligence, Access To Data, And Whistleblowing Practices United States Criminal
Article 31 May 2024 Second Circuit Confirms Willfulness Under The Anti-Kickback Statute And False Claims Act Requires Relators To Plead That The Defendant Acted Knowing That His Conduct Is Unlawful United States Healthcare
Article 22 Nov 2023 Outlier Or Trend? A Possible Narrowing Of The Border Search Exception For Electronic Devices United States Government
Article 16 Nov 2023 OIG Issues New Advisory Opinion On Federal Anti-Kickback Statute United States Healthcare
Article 27 Oct 2023 OIG Issues Advisory Opinion On Federal Anti-Kickback Statute United States Healthcare
Article 22 Oct 2023 Government Setback "Resulting From" Another Court Adopting The "But For" Causation Standard For False Claims Act Cases Furthering Court Split United States Healthcare
Article 09 Oct 2023 DOJ Announces New Mergers & Acquisitions Safe Harbor Policy United States Commercial
Article 30 Jan 2023 Proposed Changes To CMS Regulations May Impact False Claims Act Liability For Medicare Overpayments United States Healthcare
Article 08 Mar 2022 Court Endorses False Claims Act Theory For Business And Work Visas United States Immigration