Benjamin Conery

Article

17 Jun 2025

New Internal DOJ Guidance On Compensating Victims And Coordinating Corporate Penalties In Parallel Proceedings

United States Criminal

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

22 Nov 2023

Criminal Indictment For Medicare Advantage Fraud

United States Healthcare

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

Article

21 Feb 2022

January 2022 Changes To The Stark Law That Impact Group-Practice Physician Compensation

United States Healthcare

Article

26 Aug 2021

Court Endorses And Rejects False Claims Act Claims Related To Visas

United States Immigration

Article

06 Aug 2021

DOJ's "China Initiative" Falters

Worldwide Government

Article

24 Feb 2021

Biden Immigration Enforcement Priorities

United States Immigration

Article

09 Feb 2021

Biden Administration Delays Trump-Era Rule Changing H-1B Lottery System

United States Immigration

Article

14 Jan 2021

Trump Administration Increases Salary Requirements For H-1B Visa Holders

United States Employment

Article

07 Jan 2021

COVID-19: Trump Administration Continues Suspension Of Immigration And Work Visas

United States Immigration

Article

10 Dec 2020

Borderline: The Evolving Landscape Of The Border Search Doctrine

Worldwide Government

Article

04 Dec 2020

COVID-19: Federal Court Blocks Trump Administration's H-1B Visa Rules

United States Immigration