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3,592 articles from the Compliance & Enforcement Brief.
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Tick-Tock: Second Circuit Holds That the Clock to Serve Unsealed Complaint Does Not Start Until Court Orders Service
Court Requires But-For Causation for AKS-FCA Violations But Highlights Potential Defense Challenges from the Supervalu Decision
Splitting Causation: First Circuit Sets the Stage by Accepting Anti-Kickback Appeal
Recent FCA Settlement Highlights Small Business Certification Issues in Private Equity Transactions
Three Physicians and Hospital Exec Pay $880,000 to Settle Kickback Scheme Allegations
Challenge to False Claims Act Qui Tam Provisions Fails in an Initial Attempt to Revive Long-Dormant Arguments as to Constitutionality Under Article II
Key Takeaways from the 40th ACI International Conference on the FCPA
Contractor Sentenced to 10 Years for $125 Million Fraud
The FCA’s Public Disclosure Bar Precludes Suits Based on Information Already Disclosed in the “News Media.” What Qualifies as New Media?
Owner of DME Suppliers Sentenced to 15 Years in Prison for $24 Million Scam that Billed Medicare for Unneeded Wheelchairs and Repairs
Opposing Endless Extensions of the 60-Day Seal Period in False Claims Act Cases
If You Assert an FCA Retaliation Claim, Make Sure There’s a Connection Between the Retaliation and an Underlying False Claim
Mallinckrodt Avoids $40 Million SEC Fine in Medicaid Overcharge Case
Court Finds Relator Plausibly Pleaded a Scheme to Bilk the Government Through Fraudulent COVID Tests
DOJ Declines Prosecution Applying Corporate Enforcement Program in Healthcare Fraud Case
Cash or Credit?: The Latest FCA Self-Disclosure Settlement Barely Mentions the Self-Disclosure
Second Circuit Settles Crucial Question: Does a Relator Need to Wait for a Court Order Before Serving a Qui Tam Complaint?
Will New “Secure” Chip Facilities Lead to More Qui Tam Cases?
Georgia Tech Settles Allegations of False Claims on Science Foundation Grant
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