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3,592 articles from the Compliance & Enforcement Brief.
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FCA Defense Latches onto Immigration, Identity Theft Cases
False Claims Act Settlements to Know from Q2 2023
The FCA and Its Anti-Retaliation Provision Yields to Tribal Immunity
Can an LLC’s Part-Owner Also be an Employee?
Judge’s Ruling Raises Stakes of Teva Pharmaceuticals FCA Case to Almost $12 Billion
False Claims Act Knowledge Element after Schutte: What Is Lost, What Remains, What Companies Should Do Next to Minimize Exposure to Liability
Pipe Importer Argues Tariff Act Bars FCA’s Tripling of Penalties
Don’t Forget the States: Connecticut Expands Its FCA
Fraudulent Inducement Theory Works on Grant Funds Too
Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle FCA Allegations
Competing Explanations for Defendant’s Conduct Not Mutually Exclusive
Seventh Circuit Affirms Broad Sovereign Immunity for Tribal Governments
Corporate Insider Can’t Plead Fraud on Information and Belief
Whistleblower Says SuperValu Ruling Bars Defense in Duties Case
Diversicare and Two Therapists to Pay Over $1.3 Million for Allegations of Fraudulent Billing
Injured Workers Pharmacy to Pay $10 Million to Resolve False Claims about Opioid Prescriptions
SCOTUS SuperValu Ruling Erases Other Defense Wins
Central California Healthcare Providers to Pay $68 Million for Allegedly Defrauding Medicaid
Contractors Pay Over $7.75 Million for Alleged Fraud to Obtain Disadvantaged Small Business Set-Asides
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