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3,592 articles from the Compliance & Enforcement Brief.
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First Circuit Joins Circuit Split on FCA Dismissal Authority, Finds Government Has Broad Authority to Dismiss FCA Cases
Eleventh Circuit Holds Excessive Fines Clause Applies to Penalties in Non-Intervened FCA Cases
Will 2022 Be The Year? OIG’s 25 Top Recommendations to Reduce Healthcare Fraud
Fourth Circuit Best Price Decision Highlights Role of Medicaid Drug Rebate Program Reasonable Assumptions
False Claims Act: 2021 Year in Review
FCA Defendants May Be Able to Recover Attorney Fees Under Their Fixed-Price Contracts, At Least For Now
Court Allows Superseding Indictment Twelve Days Before Trial, Failing to Find Prosecutorial Vindictiveness
Fourth Circuit Adopts Safeco’s Objective Scienter Standard for False Claims Act
First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021
DOJ Reaches Settlement in Fraud Case Regarding Misuse of the Mentor-Protégé Program
Fourth Circuit Sheldon Decision Confirms Objective Standard For Scienter Under FCA
DOJ Announces $5.6 Billion in FCA Recoveries for FY2021
Fourth Circuit Adopts Safeco’s Objective Reasonableness Standard for False Claims Act
Iowa Physician Group Settles Allegedly Fraudulent Plastic Surgery Claims for Over $600,000
Neither Swift Nor Sequoia – First Circuit Charts Own Path on DOJ Veto Authority; U.S. and California ex rel. John R. Borzilleri M.D. v Bayer Healthcare Pharmaceuticals Inc., United States Court of Appeals for the First Circuit No. 20-1066
OIG Joint Venture Advisory Opinion Does Not Consider Multiple Court Decisions That Undermine the Conclusions in its Opinion
Four Alaskans Sentenced for Bribery and Fraud in SDVOSB Snow Removal Contracting
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
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