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Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)
False Claims Act Retaliation in 2021
Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme
Bipartisan Legislation Introduced To Overhaul FCA To Further Hamstring Defendants
The Danger of an Out-of-Touch C-Suite
Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act
On the Horizon? ESG Disclosure Requirements for Financial Institutions
DOJ’s Antitrust Division Charges Seris Security and Three Executives, and Announces Plea Agreement with G4S Secure Solutions in Bid-Rigging Conspiracy Involving Overseas Security Services
5th Circuit Affirms Dismissal in FCA Action But Declines to Adopt § 3730 Standard
False Claims Investigations and Criminal Prosecutions: Recent Examples of Criminal Charges – a Lab Owner, A Physician and a Nurse Practitioner (Part V of V)
SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program
The Saga of the Shrinking CSAL
Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)
Government Narrowly Avoids Invalidation of All LCDs in the Ninth Circuit
1st FCPA Case Under Biden Offers Compliance Reminders
Akron Ohio Health System Agrees to Pay Over $21 Million to Settle False Claims Act Violations for Improper Payments to Referring Physicians (Part IV of V)
Fifth Circuit Affirms DOJ’s Broad Authority to Dismiss Qui Tams Over Relators’ Objections, but Adds Teeth to “Hearing” Requirement
Anti-Corruption Compliance and Enforcement Trends in the US and Globally
Top False Claims Act Developments
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