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Although the Bribery Act 2010 only became effective in July 2011 pressure on the UK’s Serious Fraud Office to charge has steadily risen.

Enforcement Edge is heading west to sunny San Diego for the ABA White Collar Crime Institute, taking place March 10-13.

Natural gas production in Ohio nearly doubled last year largely because of a surge in hydraulic fracturing operations in the state.

In a memorandum issued Jan. 20, 2025, President Donald Trump halted federal offshore wind energy leasing and directed federal administrative agencies to cease the issuance...

On March 3, 2021, the CFPB filed a lawsuit in the U.S. District Court for the Northern District of Illinois against BrightSpeed Solutions, Inc., a third-party payment processor, and Kevin Howard, BrightSpeed's founder and former chief executive officer.

A lawsuit brought by a foreign national doctor earning a six-figure income against the physician owner of his former employer alleging violations of a federal forced labor statute is being allowed to go forward, with the recent denial of the defendant's motion to dismiss the case for failure to state a claim.

In April, OIG issued an updated Provider Self-Disclosure Protocol, which emphasized the advantages of disclosing violations.

The Federal Circuit upheld a decision of the district court to amend inventorship, determining that the alleged co-inventor made significant contributions...

A recent Memorandum Order from the District of Delaware edified the protections courts tend to give discovery concerning litigation funding. Because Defendant AT&T failed to carry its burden of...

The clear conflict in North Carolina's treatment of public and private high school athletes regarding their ability to capitalize on Name, Image & Likeness (NIL) rights has gone from a simmer to a boiling point very quickly with the filing of an action in North Carolina state court.

Most of the legislative privacy buzz this session has centered around online behavioral advertising (OBA) — along with the Federal Trade Commission’s proposal for a universal "do-not-track."

On October 30, 2008, the Centers for Medicare & Medicaid Services (CMS) put on display a copy of its 2009 Final Physician Fee Schedule Rule for Calendar Year 2009 (Final Rule), which is scheduled for publication in the Federal Register on November 19, 2008.

The Video Privacy Protection Act ("VPPA"), 18 U.S.C. § 2710, is a federal statute that was enacted in 1988 in response to the disclosure...

The government had another busy year in 2023 investigating and prosecuting health care fraud cases on multiple fronts. Contending with the enormous health care crises...

On Monday, the Department of Health and Human Services (HHS) Office of the Inspector General (OIG) published a wide-ranging request for information ...

Operating an Ambulatory Infusion Center (AIC) involves navigating a complex web of state and federal regulations.

This week saw two cases reported with possible implications for skinny labels. The first was a recommendation be Magistrate Judge Hall, District of Delaware, that Hikma Pharmaceuticals...

On March 31, 2011 the Centers for Medicare & Medicaid Services (CMS) released a much-anticipated proposed rule to implement the provisions of the Affordable Care Act (ACA) that establish the Medicare Shared Savings Program (MSSP), which encourages the development of Accountable Care Organizations (ACOs) in Medicare.