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3,592 articles from the Compliance & Enforcement Brief.
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US Supreme Court to Address FCA’s Scienter Requirement in Safeway Case
ESG Investing Legislation: Predictions for the 2023–2024 Legislative Session
FY 2022 FCA Year in Review
CMS Proposes Small but Significant Change to 60-Day Overpayment Refund Rule
PA Changes Anti-Kickback Rules on Co-Location of Medical Assistance Program Providers
Contractor Sentenced to 27 Months and $1.75 Million for $240 Million SDVOSB Fraud
U.S. Supreme Court Grants Cert in Pair of Key False Claims Act Cases
US Supreme Court to Address Scienter Standard Under False Claims Act
Supreme Court To Decide Significant Case on False Claims Act’s Scienter Standard
The Impact of the Decision in U.S. v. Holland on the One Purpose Test
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds
Don’t You (Forget About the SEC): SEC Filings Can Trigger the Public Disclosure Bar
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway
Top 10 Lessons Learned from the Government’s Complaint Against Modern Vascular
Shipping Company Pays $1.89 for Allegedly Billing United States Through Fake Company for Fake Services
SCOTUS Takes Up “Objectively Reasonable” Debate
Stark Law and the Anti-Kickback Statue Under the False Claims Act
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization
Billing Company Pays Over $150,000 for Identifying Wrong Provider on Medicaid Claims
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