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3,592 articles from the Compliance & Enforcement Brief.
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PE Investors – Even Minority – Exposed to False Claims Act Risk
Big Government Spending Requires Extra Protection For Taxpayers
Massachusetts Mental Health Provider Allegedly Billed Medicaid for Unlicensed and Unsupervised Patient Care
Twin DOJ Initiatives Tackle Cybersecurity Fraud and Cryptocurrency Enforcement
DOJ Announces New Civil Cyber-Fraud Initiative
DOJ to Federal Contractors: Report Cyberattacks or Face the False Claims Act
DOJ’s Boynton Says These Three Common Cyber Failures Could Result in FCA Action
DOJ Rescinds Agency Guidance Policy Expanding the FCA Landscape
A Sea Change in Handling of Government Contractor Cyber Incident Reporting?
A New Theory of Liability Under the Anti-Kickback Statute: “File Access Theory”
Trio of False Claims Act Retaliation Rulings from September
Earliest Filed Qui Tam Complaint, Not Later Consolidated Complaint, Controls for a First-to-File Consideration; United States District Court for the Eastern District of Tennessee No. 3:17-CV-96, 3:19-CV-84, U.S ex rel. Leann Marshall v. University of TN Medical Center Home Care Services LLP and LHC Group Inc.
DOJ Announces Civil Cyber-Fraud Initiative
Relator’s Chutzpah Can’t Overcome Poorly Documented Filings, Lack of Qui Tam Success; United States Court of Appeals for the Eleventh Circuit No. 19-14264, U.S. ex rel. Melissa D. Zediker v. OrthoGeorgia, et al.
DOJ Cyber-Fraud Initiative Highlights Potential Civil Liability for Failing to Meet Federal Cybersecurity Requirements
Department of Justice Announces New Civil Fraud Cybersecurity Enforcement Team
Department of Justice Announces Increased FCA Enforcement Through New Civil Cyber-Fraud Initiative
Rushed Approval Process Does Not Render Medical Services Worthless; United States District Court for the Southern District of New York No. 19 Civ. 2501 (VM), U.S. ex rel. SW Challenger LLC, et al. v. eviCore Healthcare MSI LLC
Failure to Amend Complaint to Incorporate Actual Termination Fatal to Retaliation Claim; United States Court of Appeals for the Sixth Circuit No. 21-1140, Ali El-Khalil v. Detroit Medical Center, et al.
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