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3,592 articles from the Compliance & Enforcement Brief.
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Yet Another False Claims Act Salvo (now #4) in DOJ’s “Civil Cyber-Fraud Initiative”
Court Reaffirms that Pro Se Plaintiff Cannot Bring FCA Suit
Nurse Practitioner Rubber-Stamped Medical Orders Generating $6.1 Million in False Claims to Medicare
AECOM Pays $11.8 Million for Allegations of Inflated Requests for Hurricane Katrina Recovery Funds
Let’s Talk FCA: Civil-Cyber Fraud Initiative
Cigna Group Falls Under the False Claims Axe and Pays Over $172 Million for Abuse of Medicare Advantage Program
Novartis Compares Current Allegations to Admitted Past Misconduct to Argue for Dismissal
Brazil Must Do More to Stop Foreign Bribery, OECD Says
Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting in a $9M FCA Settlement
Government Setback “Resulting From” Another Court Adopting the “But For” Causation Standard for False Claims Act Cases Furthering Court Split
Criminal Cases Have Dominated DOJ’s COVID Fraud Response… So Far
DOJ’s FY 2023 Stats Increase Over Paltry FY 2022 — Though There Is Still a Long Way To Go In Comparison To Prior Years
Regeneron Case May Go to First Circuit to Resolve Kickback Causation Standard
False Claims Act Decisions to Know from Q3 2023
HHS OIG Confirms the Broad Protection of Employee Safe Harbor
If You Cannot Show Submission of a False Claim, You’re Going to Have a Hard Time Proving a Reverse False Claim
Hospital Staffing Companies Pay $4.4 Million to Resolve Allegations of Overbilling Federal Programs
Planned Parenthood Challenges Constitutionality of FCA Qui Tam Provisions
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers
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