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Tag: DOJ

Compliance

Corporate Case Management in the Era of the DoJ’s Monaco Memo:...

Compliance

DOJ’s PCSF Expands to Include EPA and Depts. of Transportation, Energy...

Compliance

Corporate Case Management in the Era of the DoJ’s Monaco Memo:...

Compliance

Subcontractor Allegedly Billed for Millions of Dollars in Non-Existent Construction Materials

Compliance

Biggest FCPA Cases of Past 10 Years Show Unpredictability

Compliance

Corporate Case Management in the Era of the DoJ’s Monaco Memo:...

Compliance

Connecticut Physician and Practice Settle Fraud and Kickback Allegations for $2.6...

Compliance

DOT Investigator Charged with Demanding $3,500 to Overlook Tucking Safety Violations

Compliance

Procurement Collusion Strike Force Adds Four New OIGs

Compliance

Recent FCA Settlements Warn Providers of Improper Billing Practices

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