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3,592 articles from the Compliance & Enforcement Brief.
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Court Cuts False Claims Act Jury Verdict in Half in Rare Constitutional Decision
Top 10 International Anti-Corruption Developments for January 2024
Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations
COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024
Defendant Argued FCA’s Knowledge Requirement Applies to Both Scienter and Materiality Elements. Why Didn’t the Court Agree?
What Every Multinational Company Should Know About … The False Claims Act
New Mexico Landlords Allegedly Made False Claims to HUD for Section 8 Rent Subsidies
Recent Fraud Settlements: DOJ Values Voluntary Self-Disclosure and Corporate Cooperation
Defendants Asked Court to Boot Qui Tam Suit Alleging Footwear Fraud. But Court Allowed Relator to March On.
Connecticut Psychologists Convicted for Medicaid Fraud
Court Upholds OIG Advisory Opinion Shooting Down a Patient Assistance Program
False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
Scattered Disclosures May Not Lead to Inference of Fraud in FCA Claim
Can a Subcontractor Sue a Prime for Retaliation Under the FCA?
Ninth Circuit Panel Subtly Back-Pedals Prior Ruling on the Application of the Public Disclosure Bar in the False Claims Act Context
Court Rejects Relator’s Cart-Before-the-Horse Approach to Privilege, Holding Relators (Like Defendants) Must Provide a Privilege Log
OIG Permits Medical Device Manufacturer’s Cost-Sharing Subsidies for Medicare Beneficiaries in Clinical Trial
HHS-OIG Year in Review 2023
Army Tank Automotive Command Subcontractor Pays $5 Million to Resolve Overcharging Allegations
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