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3,592 articles from the Compliance & Enforcement Brief.
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Loan Docs Provided to SBA Started Clock on Statute of Limitations; United States Court of Appeals for the Ninth Circuit No. 19-35205, U.S. ex rel. Charles W. Houpt v. Wells Fargo Bank N.A.
Fraud and the Risk of FCA Litigation in the Time of COVID-19
Federal Coronavirus Spending and the False Claims Act: A Gathering Storm
COVID-19: Looming False Claims Act Liability for Paycheck Protection Program Loans
The Coming Wave of Post-CARES Fraud Cases: How to Protect Yourself
Relator Cannot Generally Cite to Deposition Documents as Response to Interrogatory; United States District Court for the Western District of Kentucky No. 3:18-CV-61-GNS-CHL, U.S. ex rel. Steven Scott v. Humana Inc.
Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part Two
Ninth Circuit Rejects “Objective Falsehoods” Standard and Finds that False Certification of Medical Necessity May Give Rise to FCA Claim
Relators Not Precluded from Pursuing Claims When Government Only Partially Intervenes; United States District Court for the District of South Carolina, Spartanburg Division, No. 6:15-cv-01589-DCC, U.S. ex rel. Donna Rauch et al. v. Oaktree Medical Centre P.C. et al.
Officials Informed of Alleged Fraud Could Plausibly Have Influenced Decision to Terminate Relator’s Employment; United States District Court for the Northern District of Texas, Dallas Division No. 3:19-CV-1883-B, Christy Nichols v. Baylor Research Institute et al.
Potential Penalties Under Corporate Integrity Agreement Too Speculative to Form Basis of FCA Claim; United States District Court for the Eastern District of Pennsylvania No. 15-6829; U.S. ex rel. Lena Sturgeon et al. v PharMerica Corp.
Have No Fear: Fourth Circuit Confirms Contractors Shouldn’t Fear Privilege Waivers When Making Mandatory Disclosures
DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Amtrak Specifically Excluded from FCA Coverage, Including Retaliation Claims; United States District Court for the District of Columbia No. 19-cv-470 (EGS), U.S. ex rel. Gary Talbot v. National Railroad Passenger Corporation (Amtrak)
Attorney Billings for Amended Complaints, Opposing Government’s Settlement Are Reasonable; United States District Court for the District of Idaho No. 1:15-cv-00210-DCN, U.S. ex rel. Julie Madsen M.D. v. St. Luke’s Health System Ltd. et al.
Reducing False Claims Act Exposure in the Aftermath of COVID-19 Legislation
CARES Act’s Substantial Relief Funds Create Fraud Risk
OIG Seeks to Minimize Provider Burdens Amid COVID-19 Crisis
Failing to Meet Grant Goals Does Not Mean Defendants Never Intended to Comply; United States District Court for the District of Massachusetts No. 1:12-cv-12193-IT, U.S. ex rel. Ken E. Williams v. City of Brockton Police Department et al.
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