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3,592 articles from the Compliance & Enforcement Brief.
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AseraCare is Here! And In Our Clinical Judgment, the Eleventh Circuit is Not Objectively Wrong
Eleventh Circuit Confirms: Mere Difference of Opinion Between Physicians Does Not Establish Falsity Under the False Claims Act
Appeals Court Agrees Difference of Medical Opinion Alone Not Evidence of Falsity, but Gives Government Second Chance to Make Its Case; U.S. Court of Appeals for the Eleventh Circuit No. 16-13004, United States v. AseraCare Inc. et al.
Eleventh Circuit Holds That Winning the “Battle of the Experts” Won’t Prove Falsity
Scorched Earth Firings Suggest Defendant Knew of False Claims or Wished to Remain Willfully Ignorant; Court of Appeals for the Ninth Circuit No. 18-55246, U.S. ex rel. Geraldine Godecke v. Kinetic Concepts Inc., KCI USA Inc.
Is Senator Grassley Trying to “Barr” Government Qui Tam Dismissals?
FCA Case Alleging Fraudulent Small Business Subcontracting Scheme, Anti-Trafficking Statute Violations Survives Multiple Motions to Dismiss; U.S. District Court for the District of Maryland No. 8:15-cv-01806-PX, U.S. ex rel. Elgasim Mohamed Fadlalla et al. v. DynCorp International LLC et al.
Issues To Consider From The Juniper Networks Enforcement Action
Federal FCA Applies Even When Defendant Contracted with State Entity on Federally-Funded Project; U.S. District Court for the Eastern District of Pennsylvania NO. 09-4230, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. the Farfield Company
Bankruptcy Doesn’t Halt Government’s FCA Case; U.S. District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01289, United States v. Michael Kestner, et al.
Granston Memo in Action: Eighth Circuit Affirms Government Dismissal of FCA Claims Related to Minnesota Bridge Collapse
Seal Requirement Barred Plaintiff from Informing Former Employer About Qui Tam Action During Defamation Suit; U.S. Court of Appeals for the Third Circuit No. 18-1979, U.S. ex rel. Jean Charte v. American Tutor Inc., et al
Plaintiff Sufficiently Demonstrated Out of State Entity Does Business in District; U.S. District Court for the Eastern District of Texas, Marshall Division, Civil Action No. 2:16-CV-00432-JRG; U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC et al.
Building Compliance: Construction Industry Concerns Under FCA
False Claims Act: New Developments for an Old Law
No Easy Solutions to The Scourge of Demand-Side Bribery
DOJ Seeks Dismissal of FCA Qui Tam Case to Escape Onerous Discovery Obligations
Myriad Genetics Settlement Illustrates FCA Risks Posed by Government and Other Non-Traditional Relators
Canada’s New DPA Regime Brings Internal Controls to the Forefront
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