Regulations, Compliance, & Enforcement
Courts Should Finally Rule That the False Claims Act Qui Tam Provisions Are Unconstitutional
Akin Gump – In recent Supreme Court precedent, the Court has ruled that the executive...
How Will New DOJ Whistleblower Program Work with FCPA and FEPA?
FCPA Professor – Mike Koehler wonders how the DOJ's upcoming whistleblower program will actually work...
DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs
Squire Patton Boggs – On March 7, 2024, US Deputy Attorney General, Lisa O. Monaco...
The Top FCA Developments of 2023
Crowell & Moring – 2023 brought many important False Claims Act developments for companies with...
US Government Reminds Non-US Companies of Requirement to Comply with US Sanctions and Export Controls
DLA Piper – On March 6, the Departments of Commerce, Treasury, and Justice jointly issued...
Three Habits of Highly Successful Compliance Officers
Dentons – Given the highly regulated nature of healthcare, it should come as no surprise...
Telemedicine Physician, Staffing Service Settle FCA Allegations for $700,000
Department of Justice – A Washington state physician and a Georgia-based health care staffing company...
Underappreciated State Laws May Present Significant Compliance Risk
Bradley Arant Boult Cummings – A recent decision out of the Second Circuit underlines the...
Beyond Borders: Navigating Global Business Compliance with the FCPA
Adams & Reese – On March 7, the Department of Justice announced a new whistleblower...
Announcement of New DOJ Whistleblower Policy
Allen & Overy – The program is inspired by and generally follows similar programs successfully...
Yet More Carrots: DOJ Announces New Whistleblower Pilot Program
Alston & Bird – The essence of the program is the DOJ’s offer of a...
DOJ Offers Cash “Carrot” to Whistleblowers; Foreshadows “Stick” of More Corporate Enforcement
Crowell & Moring – On March 7, 2024, Deputy Attorney General Lisa Monaco delivered remarks...