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3,592 articles from the Compliance & Enforcement Brief.
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Res Judicata Cannot Bar Qui Tam Complaint When Government Not a Party to Prior Lawsuit; United States Court of Appeals for the Ninth Circuit No. 18-56532, U.S. ex rel. Hrayr Shahinian M.D. v. Kimberly-Clark Corporation
Fifth Circuit Holds Statistics Don’t (Show a) Lie
U.S. DOJ Announced Further Updates of Its Guidance for Evaluation of Corporate Compliance Program
Fourth Circuit Finds Allegedly Fraudulent Medicaid Billings Sufficiently Connected to Medical Services Under Insurance Policy; United States Court of Appeals for the Fourth Circuit No. 18-2376, Affinity Living Group LLC et al. v. StarStone Specialty Insurance Company
DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and Training
Here’s Every Change the DOJ Made Monday to its Corporate Compliance Program Evaluation Guidance
Client Advisory: DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of Data
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
PPP Loan Recipients: And Now Liability Risks under the False Claims Act?
Employee’s Refusal to Discuss Fee Waivers in Email Raised Reasonable Inference Company Knew Conduct Was Improper; United States District Court for the Northern District of California No. 16-cv-02043-TSH, U.S. ex rel. STF LLC v. Crescendo Bioscience Inc.
For the Unwary, Paycheck Protection Program May Create False Claims Act Liability
Action Items for Recipients of PPP Loans to Mitigate Risk Related to Fraud Allegations
DOJ Updates Guidance for Evaluating Corporate Compliance Programs as a Record Number of Companies are Receiving Federal Funding
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster Relief
Obvious Alternate Conclusion Sinks Relator’s Statistical Analysis as Evidence of Fraud; United States Court of Appeals for the Fifth Circuit No. 19-50818, U.S. ex rel. Integra Med Analytics LLC v. Baylor Scott & White Health, et al.
Ninth Circuit Rejects Appeal Attempting to Revive Fraud Complaint Based on Hospital’s Knowledge of Geographic Surveys; United States Court of Appeals for the Ninth Circuit No. 18-56422, U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Defendants Cannot Avoid Liability for Conduct of Sister Company After Multiple Assertions They Did Business As That Company; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Self-Incrimination Not Only Reason A Witness May Invoke Fifth Amendment Rights; United States District Court for the District of Massachusetts No. 1:11-cv-11217-DLC, U.S. ex rel. Melayna Lokosky v. Acclarent Inc.
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