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3,592 articles from the Compliance & Enforcement Brief.
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FCPA 2022 Year in Review
$43 Million False Claims Act Verdict in Minnesota Illustrates Ongoing Anti-Kickback Statute Risks
Florida Hospital Settles Allegations of Self-Serving Medicaid “Donations” for $4 Million
Hundreds of Millions of Potential Liability Result from Federal Jury False Claims Act Verdict Against Ophthalmology Product Distributor
Hospital Turns Tables on Whistleblower: Federal Judge Sends Hospital’s Case Against Whistleblower to Trial
2022 False Claims Act Statistics Reveal More New Cases and More Settlements (But Lower Total Recoveries)
FCA Successor Liability: Taking Lessons From a Recently Unsealed Complaint
What Is “Knowing” under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations
Medicare Accelerated Payment Fraud Leads to Criminal Conviction
MSO Investigations: When Are Physician-Owners at Risk?
Amicus Brief Outlines Congress’s Original Intent for Liability Under the False Claims Act
The FCA as a Sword to Combat Pandemic-Related Fraud: No End in Sight
The Public Health Emergency Is Finally (Almost) Over: What Does That Mean for Stark Law and Anti-kickback Statute Compliance?
FCA’S Scienter Standard: To Change or Not To Change, That is the Question
Too Little, Too Late: Statute of Limitations and Public Disclosure Bar Warrant Dismissal of FCA Claim
Does “Objective Reasonableness” Matter? Supreme Court Poised to Address Scienter Standard Under the False Claims Act
Ninth Circuit Revisits Jurisdiction Over FCA Claims Based on Alleged Customs Violations
DOJ, Whistleblower Argue that FCA Suit was Not “Commenced by the United States”
DOJ Reaches Settlement with OraPharma, Inc., Pushing Novel AKS Theory
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