Category: Criminal Law / Business Crimes

The Supreme Court clarifies the meaning of “knowingly” under the False Claims Act

Supreme Court clarifies that False Claims Act liability is based on subjective (not objective) knowledge of the falseness of a claim

Pennsylvania AG Targets a Rent-to-Own Company over Alleged Deceptive Practices

Reversal rates in the Sixth Circuit and Other Circuits

What US privacy laws apply to your company?

Supreme Court tosses NY corruption convictions, signaling skepticism with Government theories of liability – Part 2.

Surgeon to Pay up to $43 million for FCA Fraud

The current whistleblower procedures fall short of the U.S. strategy on countering corruption

What every multinational company should know about… anti-corruption

The Sixth Circuit rejects en banc review regarding remuneration and causation under the False Claims Act

Insider Threat Investigations – Considerations for Employers in Effectively Managing the Threat

“Dear OIG”: The Newest Way to Attain Kickback Guidance