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3,592 articles from the Compliance & Enforcement Brief.
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Public Disclosure Need Not Identify Specific Defendant
Guilty Plea in Criminal Case Blocks Defense in Qui Tam Complaint
DOJ Snags Guilty Plea in Kickback Scheme Involving Genetic Screening Tests
OIG Offers Stakeholders a New Avenue for Informal Fraud and Abuse Guidance
Transferring Assets Doesn’t Let Qui Tam Defendant Off the Hook
HUD Inspections, Not Contract Language, Basis for Section 8 Payments
The Trebling Effect of (Some) False Claims Act Trials
Good Faith Belief in Legality of Conduct Not Enough to Waive Attorney-Client Privilege
Plaintiff’s Interrogatories Unrelated to Complaint’s Alleged Kickback Scheme
Sixth Circuit Reins In Anti-Kickback Statute
Planned Parenthood Wins Stay Pending Outcome of SCOTUS Review of SuperValu, Safeway
Relator Will Pay Defendant’s Costs in Frivolous Qui Tam Case
Various Industry Groups Tell Supreme Court to Affirm “Reasonable” Scienter Standard for FCA
Military Contractors Convicted of Major Fraud over $7.8 Million Contracts
LabCorp Pays $2.1 Million for Allegedly Overbilling Defense Department for Subcontracted Genetic Tests
Another False Claims Act Salvo in DOJ’s “Civil Cyber-Fraud Initiative”
Sixth Circuit Defines Kickbacks More Narrowly, Splitting from Third
Supreme Court to Consider Impact of Ambiguous Government Regulations
Dear SCOTUS: DOJ, Grassley, 33 States, and Others Support Subjective FCA Knowledge Standard in Schutte & Proctor
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