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3,592 articles from the Compliance & Enforcement Brief.
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A Government Win That FCA Defense Counsel Can Get Behind
Compounding Pharmacy Owner Sentenced to 2.5 Years in Prison for Kickback Scheme
Michigan Surgeon Admits to Billing $19.5 Million for Procedures He Did Not Perform
Is There a Constitutional Limit to Excessive Fines in False Claims Act Cases? Eleventh Circuit Says a Million Dollar Fine for a Few Hundred Dollars in False Claims Is OK
What’s New in ’22: More DOJ-Driven False Claims Act Investigations
New Hampshire Hospital to Pay $3.8 Million to Resolve Allegedly Providing Services as Kickbacks to Cardiologist for Referrals
Cyber Compliance on Trial: Court Denies Summary Judgment in Aerojet FCA Case
DOJ Releases False Claims Act Statistics for Fiscal Year 2021
False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
DOJ Releases FY 2021 False Claims Act Recoveries: A Record-Shattering Year for Health Care and Life Sciences Enforcement, with Over $5 Billion Collected
Government Contractors Face False Claims Act Liability for Cybersecurity Non-Compliance
Second Circuit Reinforces the Relator’s Burden to Plead Materiality
DOJ Records Historic False Claims Act Recoveries in FY 2021
Client Advisory: First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
DOJ’s Civil Cyber-Fraud Initiative Borrows a Statute the Health Industry Knows Well
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
A False Claims Act First: Eleventh Circuit Holds That the Excessive Fines Clause Applies to Non-Intervened Cases
The More the Merrier? The First Circuit Establishes Its Own Approach to Government Motions to Dismiss
2021 FCA Recoveries Bounce Back from Decade-Low . . . Maybe
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