Allegations of a Litany of Lyin’: Penn State Settles Claims of Cybersecurity Noncompliance
California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans for $6.3M
FCA Complaint Based on PPP Information Pulled from PandemicOversight.gov Website Barred
Criminal Enforcement Considerations for Gov’t Contractors
Supreme Court Rules Gratuity Insufficient For Conviction Under Federal Bribery Law
False Claims Act Settlement Illustrates Value of Disclosure and Cooperation
Counterclaims Against Compliance-Officer-Turned-Relator Survive Motion to Dismiss
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
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