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3,592 articles from the Compliance & Enforcement Brief.
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Bank’s Attorney Says Whistleblower Case is “Parasitic”
Supreme Court Justices Challenge Bank on Whistleblower Retaliation Claim
U.S. Supreme Court Declines to Clarify Key Provisions of the False Claims and Anti-Kickback Statutes
Court Dismissed Relator’s Fraud Claims. Why Did the Relator’s Retaliation Claim Survive?
Physician to Pay $27.5 Million for Billing Medicare for Lead-Poisoning Treatments for Patients with Other Ailments
Proposed FAR Rules Introduce New Compliance Obligations and False Claims Act Risks for Government Contractors
Labs Take Note: In a New Opinion, OIG Reminds Us that Fair Market Value Payments Can Still Violate the Anti-Kickback Statute
Telemarketing Manger Convicted of “Doctor Chase” Scheme Billing Medicaid $67 Million in False Claims
Case Before Supreme Court Could Change Evidentiary Standard for Whistleblowers
There’s No FCA Retaliation Claim If the Defendant Didn’t Know You Were Trying to Stop the Fraud
District of Massachusetts Adopts But-For Causation Test for FCA Claims Premised on AKS Violations
Cardiac Imaging Company and Owner Pay $85 Million to Resolve Allegations of Kickbacks to Referring Physicians
Courts Continue to Grapple with the Causation Standard for False Claims Act Suits Based on Alleged Kickback Schemes, While the Supreme Court Stays on the Sidelines
Safe Harbor Policy Incentivizes Disclosure of Acquired Companies’ Misconduct
FCA Risk for Private Equity Investment in Healthcare
DOJ Settles Self-Reported Referral Incentives With Dermatology Practice Manager
Medicare-Excluded Owner of Home Care Company Billed Program for $2.8 Million in Fictional Services
District Courts Wrestle with Causation in Kickback Cases While Circuit Courts Remain Divided
Third-Party Funding and the Constitutionality of Qui Tam Suits After Polansky
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