A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

In the wake of President Trump’s “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” Executive Order (the ...

I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

Settlements and judgments under the False Claims Act exceeded $2.9 billion in the fiscal year ending ... Medicare Advantage matters and Stark Law violations.

PHOENIX — In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations. In November ...

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

The Department of Justice (DOJ) recouped more than $2.9 billion for the federal government from False Claims Act settlements and ... to services referred in violation of the Stark Law.

Social media rumors about hefty fines ... regarding claims that stopping to put on a raincoat could result in a fine of up to 14 million VND ($550). The department clarified that the law does not ...

Join Compliancy Group for their highly anticipated annual webinar, "Data Breaches and Fines: What 2024 Taught Us About Compliance Risks," as they explore the critical lessons learned from this year's ...