Newsroom

• Foreign Corrupt Practices Act

   

  • Yara International: This Fertilizer Giant Reeks Of Corruption
  • The FCPA & Facilitating Payments
  • FCPA Settlement: Oracle’s Appearance Of Impropriety
  • FCPA Settlement: Tyco International, Once Again
  • FCPA & Bribery: Travel Expenses Neither “Reasonable” Nor “Bona Fide”

• False Claims Act

   

  • Government Contracting Requires More Than “Truthiness”
  • When Greed Goes Too Far: As Hospice Fraud Skyrockets, Death Toll Rises
  • California Hospice Defrauds Medicare by Stretching Patient Life Expectancies
  • It Only Takes One Bad Egg to Spoil the Whole Basket
  • Understanding Hospice Fraud and Why It Is So Detrimental to Late-Life Care

• SEC Whistleblower Program

   

  • Yara International: This Fertilizer Giant Reeks Of Corruption
  • The FCPA & Facilitating Payments
  • Money Laundering 101
  • FCPA Settlement: Oracle’s Appearance Of Impropriety
  • FCPA Settlement: Tyco International, Once Again

• CFTC Whistleblower Program

   

  • “Real Time Trade Room” Not Real-Time, Doesn’t Trade
  • Bitcoin Futures Flourish Under CFTC Approval, but Danger Still Looms
  • Arizona Trader Pays $2.5 Million for Role in Commodity Pool Ponzi Scheme
  • First Federal Case of Its Kind Unveils $1.4 Million “Spoofing” Scheme
  • CFTC’s $4.5 Million Win Against Commodity Pool Fraud Scheme

• Tax Fraud

   

  • What Is A Trust?
  • What Is A Tax Haven?
  • Tax Fraud: Let Us Count (Some Of) The Ways…
  • Money Laundering 101
  • History Of Tax Havens: Switzerland

• Pharmaceutical Industry

   

  • Pharma Monster Mylan Dodges Medicaid, Violates False Claims Act
  • Celgene Pays $280 Million for Off-Label Marketing of Cancer Drugs
  • AstraZeneca and Medco: A Powerful (and Dishonest) Alliance
  • Wholesale Pharmaceutical Provider Recycled $100 Million of Black Market Drugs

• Healthcare Fraud

   

  • Nurses Against Hospice Fraud
  • When Greed Goes Too Far: As Hospice Fraud Skyrockets, Death Toll Rises
  • California Hospice Defrauds Medicare by Stretching Patient Life Expectancies
  • It Only Takes One Bad Egg to Spoil the Whole Basket
  • Understanding Hospice Fraud and Why It Is So Detrimental to Late-Life Care

• Government Procurement Fraud

   

  • Government Contracting Requires More Than “Truthiness”
  • Whistleblower Suit Results in Hewlett-Packard’s $55 Million Payout
  • Defense Contractors and Your Tax Dollars
  • Service-Disabled Veteran-Owned Small Businesses Vulnerable To Fraud