Article 08 Jun 2026 DOJ Accelerates False Claims Act Investigations Involving Medicaid And Other State-Based Benefit Programs United States Healthcare
Article 03 Jun 2026 AI Transcription Tools In Health Care: What In-House Counsel Needs To Get Right United States Technology
Article 27 Apr 2026 Downstream Purchasers Can Face Criminal Exposure For Buying Goods They Know Were Imported Through Duty Evasion United States Commercial
Article 30 Mar 2026 DOJ Announces First Corporate Enforcement Policy For Criminal Matters United States Commercial
Article 29 Jul 2025 The One Big Beautiful Bill And Workplace Immigration Enforcement United States Immigration
Article 11 Jul 2025 Ninth Circuit Slams Importer In A False Claims Act Case Involving The Knowing Avoidance Of Antidumping Duties United States International
Article 11 Jul 2025 Foreign Companies, U.S. Risk: The False Claims Act Can Be A Global Compliance Risk United States International
Article 18 Jun 2025 Your Company Received An ICE Notice Of Inspection — Now What? United States Commercial
Article 11 Jun 2025 Customs Fraud Makes The Big Leagues: DOJ's New White-Collar Priorities Confirm Heightened Risk United States International
Article 27 Mar 2025 What Every Multinational Company Needs To Know About … Criminal Enforcement Of Trade, Import, And Tariff Rules: A Growing Risk For Businesses United States International
Article 05 Mar 2024 New False Claims Act Stats Show Jump In DOJ-Driven Investigations United States Criminal
Article 15 Dec 2023 Lying Is More Expensive Than Telling The Truth — First Criminal Jury Trial Of Executives Who Knowingly And Willfully Violated The Consumer Product Safety Act United States Consumer
Article 24 Aug 2022 Medicaid: New Guidance From CMS Finds There Are Significant Misunderstandings On Ground Emergency Medical Transportation Cost-Based Reimbursements United States Healthcare
Article 21 Jul 2022 OIG Special Fraud Alert On Arrangements With Telemedicine Companies United States Healthcare