Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,592 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Whistleblower So Worried About Retaliation He Never Mentioned Fraud
Relevant Documents No Good Unless Presented in Court
Is it Really Fraud? The Supreme Court Will Decide
2010 Amendments to FCA Clarified, But Did Not Alter, Law Tying AKS Violations to FCA
Crying “Fraud” Not Enough to Support Relator’s Complaint
Relators’ Agreement to Share Recovery Did Not Create Entitlement to Attorneys’ Fees for Everyone
Race Discrimination Runs Smack into FCA Retaliation
Supreme Court to Resolve Whether “Objectively Reasonable” Interpretation of Legal Obligation Insulates Defendants from False Claims Act Liability
Third Circuit Addresses Anti-Retaliation Amendments for First Time
U.S. Supreme Court to Determine Scienter Standard for False Claims Act Cases
Another Unique Integrity Agreement Signals a Trend towards HHS-OIG’s Comfort with a Belt and Suspenders
CMS Proposes Amendment to Overpayment Rule
Texas and Florida Men Charged in $14.5 Million Healthcare Fraud Scheme
DOJ Raises Stakes on Corporate Compliance: How to Respond
The FCA at the Supreme Court, Part 1 of 4: The Government’s Right to Dismiss a Whistleblower Claim
Supreme Court to Consider False Claims Act “Objectively Reasonable” Knowledge Standard
Landmark Supreme Court Case Could Reshape the FCA Scienter Requirement
Five Differences Between the Federal Anti-Kickback Statute and the Federal Stark Law
Maryland Governor’s Office Settles with Federal Government over AmeriCorps Funds
Keep reading
