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3,592 articles from the Compliance & Enforcement Brief.
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FCA Complaint Involving Pandemic-Related School Closures Should Be Heard Closer to Home
Eight-Paragraph Amendment Doesn’t Impress Court in Worthless Services Case
Litigation and Agency Actions Heighten Medicare Advantage Plans’ FCA Risks
Walgreen Can’t Pocket Money Employee Obtained by Fraud
New Jersey Court Declines to Reconsider Decision on Cognizant Visa Fraud Case
Court Endorses False Claims Act Theory for Business and Work Visas
Ninth Circuit: Website Promo Too Vague to Imply Fraud
Defendants Sentenced to Prison for $250M Healthcare Fraud Involving 6.6M Opioid Doses
The FCA Does Not Assess Liability Through Ambush: Fourth Circuit Joins the List of Circuits Applying Safeco Inquiry to Legally False Claims
Brooks Act Procurement Competition Rules Give Rise to FCA Liability
Court Won’t Provide Guidance on What Testimony Relators Can Offer
Relator Need Not Identify Specific Claims Once Reasonable Inference of Fraudulent Billings is Established
EHR Systems: A Step Forward for Patients but a Compliance and Enforcement Minefield for Health Care Providers
False Claims Act Enforcement in 2022: What To Expect In The Year Ahead
Government Can’t Maintain Seal on Affidavit It Already Discussed In Court
Certification of Compliance with “Obey All Laws” Language Too Vague for FCA Claims
Cost of Medication Not Evidence of False Claims
Amentum Back in as Defendant in Human Trafficking, Contract Fraud Complaint
Court Agrees With DOJ That FMV Payments Can Be Kickbacks
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