Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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The CARES Act and Risk of FCA Exposure
DOJ Investigating COVID-19 Fraud
Federal Authorities Crack Down on Fraudulent COVID-19 Schemes
DOJ Downplays Circuit Split on FCA Deference to Government Dismissals of Whistleblower Actions
New Paper Highlights Need for Changes in False Claims Act
The Office Meets The Wire: When a False Claims Act Plaintiff is Recording Conversations for the FBI
Avoiding False Claims Act Liability in Government Contracts Responding to COVID-19
Halliburton Can’t Recover Costs Only Tangentially Related to Document Production; United States Court of Appeals for the District of Columbia Circuit No. 19-7064, U.S. ex rel. Harry Barko v. Halliburton Company et al.
Absentee Plaintiff Fails to Present Own Side of Story; United States District Court for the Western District of Washington No. C18-1680 TSZ, Sharon Shumpert v. HealthPoint Centers of King County
Avoiding Waivers of Privilege in Corporate Disclosures to the Government
COVID-19 and the False Claims Act
What Laws Protect Coronavirus Whistleblowers? Whistleblower Attorneys Publish FAQs for Coronavirus Whistleblowers and Qui Tam Relators
Trending Video: False Claims Act: Three Years After Escobar
DOJ Declines to Intervene in Risk Adjustment Qui Tam Suit Brought Against Numerous Medicare Advantage Plans
False Claims and Coronavirus: Prevent the Spread of Fraud
Deference for Subjective Clinical Judgment Does Not Extend to Whether Provider Actually Conducted the Tests It Billed For; United States District Court for the Southern District of Texas No. H-12-00480, U.S. ex rel. Michael Sorensen v. Outreach Diagnostic Clinic LLP
Requirement to Pay Prevailing Wages Material to Defendant’s Construction Contract Performance and Payments; United States District Court for the Eastern District of Pennsylvania No. 09-4230, U.S. ex rel. International Brotherhood Electrical Workers Local Union No. 98 v. the Farfield Company
Relator Cannot Join Distinct False Claims Complaint, Despite Connection to Her Original Lawsuit; United States Court of Appeals for the Second Circuit No. 19-0093, Susan Vierczhalek M.D. v. MedImmune Inc.
Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19
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