Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Sixth Circuit Limits False Claims Act Cases Based On Alleged Violations of the Anti-Kickback Statute
Accounting Firm Not Liable for Clients’ Fraud
Court Finds No Reason to Stay Discovery Pending Outcome of Motion to Dismiss
Recent FCA and AKS Litigation Highlights Use of Different Standards in Different Circuits
Sixth Circuit in Martin Decision Adopts Plain Meanings of the Remuneration and Causation Elements for FCA Claims “Resulting From” a Violation of the AKS
Sixth Circuit Adopts Limited Definition of AKS “Remuneration,” Robust Standard for Causation in AKS Qui Tams
Court Rejects DOJ’s Discovery Objections as Arbitrary and Capricious
Stark Settlement Targeting Hospital and Physicians a Reminder for Health Care Organizations
A Sight for Sore Eyes: Sixth Circuit Rejects Government’s Expansive AKS and FCA Theories in Ophthalmologist Dispute
Texas Testing Lab Pays about $6 Million for Allegations of Kickbacks
Sixth Circuit Rejects Plaintiffs’ Expansive Definition of Remuneration Under the AKS
Appeals Court Ruling Deepens Circuit Split Surrounding Plaintiffs’ Burden in False Claims Act Cases
Sixth Circuit Weighs in on Meaning of Causation, Remuneration for False Claims Based on Alleged Kickbacks
Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act
Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
False Claims Act Settlements to Know from Q1 2023
Court Won’t Extend Single Integrated Enterprise Doctrine to FCA Retaliation Claim
Marketing Events Amounted to Physician Kickbacks, Relator Argues
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