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District Court Adopts Middle of the Road Approach in Determining Causation in Anti-Kickback Statute-Based False Claims Act Case
Department of Labor Pursues Their Updated Practice of Seeking Liquidated Damages for Settlements in Lieu of Litigation
Tom Fox and Mike Volkov Discuss DOJ Criminal Trial Wins, Losses, and Stumbles
Massachusetts Supreme Judicial Court Holds That Wages Due Solely Under the Federal Overtime Statute (FLSA) Are Not Trebled Under the Massachusetts Wage Act
DOJ-Initiated False Claims Act Activity on the Rise
DOJ and SEC Stick Stericycle with a Two-Year Monitorship, Despite Acknowledgment of Extensive Remedial Measures
DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action
Physician Group Monitoring of “Open Payments”
The DOJ’s Focus on Clinical Trial Enforcement: An Ounce of Prevention Is Better Than an Enforcement Action Cure
Multiple Appellate Courts Now Rule that Government and Relator Cannot Take Advantage of Ambiguous Law to File False Claims Act Lawsuit to Obtain Treble Damages and Civil Penalties
How Corporations Can Establish Ethical Supply Chains & Help Protect Human Rights
SEC Begins to Set Parameters With New ESG Disclosures Case
Political Criticism by Congressional Republicans of SEC Proposal on Mandatory Climate Disclosures
State AGs Eye Crypto Assets As Target for FCA Tax Liability
DOJ Brings False Claims Act Suit Against Serial LTC Whistleblower
DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases
Ethics & Compliance – a Competitive Edge for Small-to-Medium Business
OIG Advisory Opinion Recognizes Legitimacy of Certain Physician-Owned Device Companies
OIG Approves Physician-Owned Medical Device Company
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