News & Analysis as of September 4, 2025

Foreign Corrupt Practices Act (FCPA)

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Investigations Newsletter: Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case

ArentFox Schiff on 4/7/2025

Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case - On March 27, a Florida jury acquitted two testing lab co-owners of conspiracy, health care fraud, and wire fraud charges. Innovative Genomics, LLC...more

FCPA Predictions for 2020 (Part III of III)

The Volkov Law Group on 1/9/2020

It is time to break out the crystal ball for FCPA 2020 Predictions. In preparing for this, I always rely on my past admiration of Carnac the Magnificent....more

Headlines from Mid-Year FCPA Enforcement Review

The Volkov Law Group on 8/8/2016

Just to add my voice to the cottage industry surrounding FCPA enforcement and compliance, I wanted to take a deep breath and offer some observations on FCPA enforcement in 2016. There are a few significant headlines...more

DOJ Hires Compliance Counsel to Aid in Charging Decisions

Polsinelli on 8/12/2015

In today’s robust enforcement climate, most companies have taken at least the first steps towards establishing a formal corporate compliance program. The mere existence of such a program, however, will not by itself protect a...more

Health Care Enforcement in 2012: A Year in Review

Mintz - Health Care Viewpoints on 2/26/2013

Last year was another busy year in health care fraud enforcement. In 2012, the Office of Inspector General for the Department of Health and Human Services (HHS-OIG) reported total expected recoveries of $6.9 billion from all...more

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