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3,592 articles from the Compliance & Enforcement Brief.
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Retaliation Plaintiff Subjectively Believed She Had Been Asked to Commit Fraud. Why Didn’t the Court Think This Belief Was Objectively Reasonable?
Relator Said Its Complaint Alleged New Facts So It Wasn’t Barred by First-to-File Rule. The Court Saw Things Differently.
Seventh Circuit Creates Circuit Split on Whether E-Rate Program is Subject to the FCA
Chiding DOJ for “Inexcusable” Delay in Deciding to Intervene, Fifth Circuit Makes Notable Determinations on Materiality and Statute of Limitations
It’s Not Just About Personal Health Information: DOJ Reaches Third Civil Cyber-Fraud Settlement with Cooperating DOD Contractor
Verizon’s Cybersecurity Shortcoming Leads to False Claims Act Penalty
It’s Not Patently Obvious: Ninth Circuit Holds Public Disclosure Bar Does Not Apply to IPR Proceedings
5th Circuit Trims FCA Award as DOJ’s Delayed Intervention Runs into Statute of Limitations; Knocks Seal Provision Misuse
Physician Convicted of Accepting Kickbacks
Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for Federal Contractors
Government Prevailed in FCA Trial. Why Did the Fifth Circuit Negate Half the Verdict?
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
DOJ Obtains First Divestitures in a Criminal Antitrust Case
Two Pathways for Medicaid Self-Disclosures Announced by OMIG
Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects
Third Circuit Holds District Court Didn’t Properly Apply Escobar Materiality Test
Following Polansky, What Does It Mean To Be “Heard” on a Government Motion To Dismiss?
When Will a Settlement Agreement Preclude a False Claims Act Action?
Relator Didn’t Allege Submission of a False Claim. Why Did the Court Let It Slide?
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