Article
Published 22 Aug 2025
What Is Medical Upcoding? How Inflated Billing Can Trigger False Claims Act Liability
Miller Shah
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Article
Published 22 Aug 2025
Second Circuit Vacates Fraud Conviction In First Crypto "Insider Trading" Case
Sheppard Mullin Richter & Hampton
Podcast
Published 20 Aug 2025
Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)
Ropes & Gray LLP
Article
Published 20 Aug 2025
Ninth Circuit Issues Landmark EKRA Decision: Key Takeaways For Healthcare Providers
Dykema
Article
Published 19 Aug 2025
Weekly Sanctions Update: August 18, 2025
Steptoe LLP
Article
Published 19 Aug 2025
The False Claims Act (FCA) Enforcement – Healthcare
Forensic Risk Alliance
Article
Published 19 Aug 2025
Eleventh Circuit Upholds Dismissal Of Qui Tam FCA Suit For Failure To Meet Rule 9(b) Specificity
Benesch Friedlander Coplan & Aronoff LLP
Article
Published 19 Aug 2025
Recent Developments In The Law Of Federal Property Fraud: It's A Long And Winding Road
Akin Gump Strauss Hauer & Feld LLP
Article
Published 19 Aug 2025
FCPA Enforcement Continues To Evolve With Newly Unsealed Indictment
Crowell & Moring LLP
Article
Published 18 Aug 2025
Bribers Without Borders: The FCPA Is Not The Only Law In Town
Pryor Cashman LLP
Article
Published 18 Aug 2025
Second Circuit Widens The Gap Between Wire Fraud And Intangible Interests – Confidential Business Information Without Commercial Value Is Not "Property"
Benesch Friedlander Coplan & Aronoff LLP
Article
Published 18 Aug 2025
Tariffs Take Hold Raising The Specter Of Criminal And Civil Tariff Enforcement
WilmerHale
Article
Published 18 Aug 2025
DOJ Announces First FCPA Enforcement Activity After Months-Long Pause
WilmerHale
Article
Published 18 Aug 2025
ND District Court Invalidates Longstanding Debit Card Interchange Rule
Ballard Spahr LLP
Article
Published 18 Aug 2025
HHS And DOJ Launch Joint FCA Working Group, Signaling New Era In Healthcare Fraud Enforcement
Miller Shah
Article
Published 15 Aug 2025
Ninth Circuit: Disclaiming Fraud Does Not Waive A Section 12(a)(2) Misstatement Claim
Simpson Thacher & Bartlett
Video
Published 15 Aug 2025
Wicked Coin Turns One: Where Are They Now? (Podcast)
Wiley Rein
Article
Published 14 Aug 2025
Second Circuit Narrows Scope Of Federal Criminal Fraud Statute In NFT "Insider Trading" Case
Perkins Coie LLP
Article
Published 14 Aug 2025
Fourth Circuit Affirms Discharge Of Debt In Martin v. Parker, Clarifies Embezzlement Standard Under Section 523(a)(4)
Nelson Mullins Riley & Scarborough LLP
Article
Published 14 Aug 2025
False Claims Act Settlements To Know From The First Half Of 2025
Bass, Berry & Sims