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Regulations, Compliance, & Enforcement
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A Rare Peek Into FCPA Settlement Amount Negotiations • DOJ Launches FOCUS Initiative to Triage Data Miners Filing Qui Tam FCA Complaints: Key Takeaways • EO 14398 Compliance: Public Comment Period Opens for Federal Contractors • Strategic AI Integration Considerations for In-House Counsel • Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations
Over-Valuation of Acquired Medical Facility Might Be Illegal Kickback; United States District Court for the District of Arizona No. CV18-8041-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
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