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On the heels of Thanksgiving comes an annual pilgrimage to the Gaylord Convention Center outside Washington, D.C. for the American Conference Institute's international conference on the Foreign Corrupt Practices Act.
The owner of a Zachary medical diagnostic lab ordered unnecessary drug testing of urine samples for almost a decade, defrauding Medicare and Medicaid of more than $148 million, federal prosecutors
The False Claims Act (FCA) saw quite a bit of action at the Supreme Court in its most recent completed term. In this fourth and final installment of PilieroMazza’s blog series “The FCA...
On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively...
British Reinsurance Brokers Resolve Bribery Investigations