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3,592 articles from the Compliance & Enforcement Brief.
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DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023
DOJ Announces Its FCA Enforcement Priorities for 2024: Cybersecurity, COVID-19, and Healthcare Fraud
Private Equity Firm Required to Face Retaliation Suit from Former Exec
Coworker Told Relator Not to Share Concerns About Raytheon’s Possible Fraud with the Government. Did this Constitute Retaliation Under the FCA?
False Claims Act Settlements and Judgments Exceeded $2.68 Billion in Fiscal Year 2023
Physician Charged with Assorted Kickback and Medicare Fraud Schemes worth $20.7 Million
Kentucky Toxicology Lab, Owner, and Officer Agree to $10.5 Million Settlements for Medically Unnecessary Drug Tests Billed to Federal Healthcare Programs
Turning $1.68 Million Into $53 Million: Key Takeaways from Eyebrow-Raising FCA Ruling
Federal Court Reduces FCA Penalties by 82 Percent Because of Excessive Fines Clause Concerns
Does the Protected Activity Supporting an FCA Retaliation Claim Have to Be Solely Motivated by an Intent to Stop Fraud?
Criminal Investigations and the False Claims Act
Enforcement and Regulatory Implications of False Claims Act in 2024
No Sunset on the Horizon for EKRA
Defendant Objects that $53 Million Whistleblower Award is $16 Million Too High
District Court Finds that $487 Million False Claims Act Judgment Violates Eighth Amendment
Whistleblower Defendant Argues that the Law is Unconstitutional
DME Supplier Settles Fraudulent Billing Allegations for Over $25 Million
The False Claims Act Guide: 2023 and the Road Ahead
Artificial Intelligence and False Claims Act Enforcement
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