Criminal Law / Business Crimes – Page 30 – Law Ivy

DOJ Announces Significant Changes in Corporate Compliance Program Evaluation Criteria. This includes Compensation and Personal Messaging.

Sixth Circuit Limits Anti Kickback Claims Made Under False Claims Act

SEC Whistleblowers Get $12 Million to Blowing Whistle on Registered broker-Dealer

Ophthalmology Distributer and Owner Oppose to Government Request for $490 million Award after Jury Verdict

“Your comments here”: The FTC seeks public comment on the nature of franchise relationships

Supreme Court to Hear US Government in FCA Scienter Oral Argument

New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims

Filing a Federal Criminal Appeal

DOJ Issues Guidance Concerning Evaluation of Corporate Compliance Programs Regarding Compensation and Employee Use Of Personal Devices And Personal Messaging Apps

What is Electronic Healthcare Records Fraud and How can you prevent it?

DOJ Files FCA Against Major Pharmacy Retailer on the Basis of Allegations of Violations under Controlled Substances Act

The Highly Successful SEC Whistleblower Program is Bolstered by a Bipartisan Bill