Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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HHS OGC Weighs in on Sub-Regulatory Guidance in Advisory Opinion: What It Might Mean for False Claims Act Cases After Azar v. Allina Health Services
2021: A New Year, the Same Fear – Why Companies Should Expect a Wave of PPP Investigations
Failure to Disclose Prior False Claims Act Investigation Not Fatal to Insured’s Coverage For Related Employee Retaliation Claim Under EPL Coverage
Disclosure of False Claims Act Investigation Not Required by Policy Application Questions
First Circuit Upholds Whistleblower Retaliation Verdict
5 Takeaways from DOJ’s Remarks on First Year of Procurement Collusion Strike Force
Key False Claims Act Cases in 2020
Stand Up: Third Parties May Challenge False Claims Act Civil Investigative Demands
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
DOJ Settles Claims with Private Equity Firm over Alleged False Claims Act Violations by Its Portfolio Company
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
HHS Creates a Working Group to Increase Collaboration with DOJ
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
Challenging Physician Judgment: Is Your Institution Exposed to False Claims Act Liability?
Court Tosses Affirmative Defenses but Allows Defendant to Raise Issues Later; United States District Court for the Northern District of California No. 16-cv-02120-EMC, U.S. ex rel. Gwen Thrower v. Academy Mortgage Corporation
Insurance Agreement Expressly Excluded Claims Arising from Liability, Breach of Other Contracts; United States Court of Appeals for the Ninth Circuit No. 19-55819, Office Depot Inc. v. AIG Specialty Insurance Company
Third Party May Challenge CIDs Where Its Interests at Stake; United States District Court for the Southern District of Illinois No. 3:20-MC-53-NJR, General Medicine PC v. United States
Court Compels Compliance with Government’s CID; United States District Court for the Eastern District of California No. 2:20–cv–2156–TLN–CKD, U.S. v. Aziz Kamali M.D. Inc.
Eleventh Circuit Holds “Knowingly and Willfully” Does Not Require Motive for Kickback Recipient
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