Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Qui Tams Have a Long Queue Time
DOJ’s Crackdown on Government Contractors/Defense Contractors: Best Practices for Responding to False Claims Act CIDs
Some Serious Strings Attached: Sponsored Research Funding, Adequate Accounting Systems, and False Claims Act Exposure
Court Dismisses EMTALA-Based Qui Tam Over Relator’s Objections
MA Hospital Pays $24 Million to Settle FCA Case
Qui Tam Whistleblower Awarded Attorney Fees in Buy American Act Case
Mind State of Mind: 7th Circuit Affirms AKA Violation
Seventh Circuit Weighs in on AKS/FCA Causation Standard Debate
Railroaded! How to Approach the Twin Tracks of Parallel Proceedings
Feasible Fees for FCA Claim: Court Does Its Own Calculation
Ninth Circuit Reboots FCA Suit Based on Radiologist Use of Certain Computer Monitors
Healthcare Fraud: A World Beyond the Anti-Kickback Statute
Software as a Service Designed to Do Defendant’s Illegal Service?
Government Still Has Good Cause to Extend Its Deadline After a Decade and 15 Extensions
False Claims Act Insights – Are We Done Here? The Unique Dynamics of FCA Settlements
Only the Trustee Stands: Court Rejects All Arguments Except that Trustee Has Exclusive Standing for Claims Regarding Bankruptcy Estate
You Can Use Whatever Monitor, But Be Reasonable on What Is Necessary
Staffing Company Settles Cybersecurity FCA Violation Case for $2.7M
Wages War Over: Ohio Court Rules SCA Violations Weren’t FCA Violations
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