Article 23 Jun 2023 Supreme Court: U.S. Government Has Broad Discretion To Dismiss False Claims Act Suits United States Litigation
Article 08 Jun 2023 United States Supreme Court: Look To Defendant's Subjective Beliefs To Decide Whether It "Knowingly" Submitted False Claim United States Healthcare
Article 08 May 2023 The Sixth Circuit Narrows The Scope Of AKS And FCA Liability United States Healthcare
Article 10 Apr 2023 DOJ's Newest Updates To Corporate Compliance Guidance Tackle Messaging Apps And Compensation Structures United States Commercial
Article 16 Mar 2023 DOJ Revises Its Guidance On Corporate Compliance Programs United States Commercial
Article 09 Feb 2023 Supreme Court Denies Review Of Cost Sharing Assistance Program United States Healthcare
Article 20 Jan 2023 Supreme Court To Consider The False Claims Act's Intent Standard United States Government
Article 23 Aug 2022 Biden Administration Extends Statute Of Limitations For PPP And EIDL Fraud To Ten Years United States Criminal
Article 18 May 2022 Administration Turning Attention To Banks In PPP Fraud Probe United States Criminal
Article 22 Mar 2022 Forecasting White Collar Enforcement Trends In California For 2022 United States Criminal
Article 18 Mar 2022 Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update United States Criminal
Article 09 Feb 2022 DOJ Releases False Claims Act Statistics For Fiscal Year 2021 United States Criminal
Article 13 Dec 2021 MoForecast: Analyzing Recent Speeches Given By DOJ Leadership (Podcast) United States Criminal
Article 03 Nov 2021 Deputy Attorney General Lisa Monaco Emphasizes Continued Focus On White Collar Crime Enforcement By The U.S. Department Of Justice United States Criminal