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3,592 articles from the Compliance & Enforcement Brief.
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Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams
Advice of Counsel No Defense When Advice Not Taken
Nothing Private about Relator’s Qui Tam Action Info
50-50 Fourth Circuit Affirms District Court Dismissal in Sheldon v. Allergan
En Banc Rehearing of Fourth Circuit Sheldon Decision Addresses FCA’s Falsity And Knowledge Requirements
Government Announces First FCA Settlement with PPP Lender
First to File: Issue 2 – Sept. 5-9, 2022
Weighing Risk And Reward Of Cooperating In FCA Civil Cases
Co-Employment Snags Hospital Management Contractor in Retaliation Case
HHS-OIG Flags Certain Extreme Outlier Telehealth Providers as Potentially Engaging in Fraudulent Billing During the Pandemic
New York City Hospital to Pay $2.5 Million to Settle Allegations of Billing for Premature Heart Device Battery Changes
Not So Fast: DC Circuit Adopts FCA Settlement Offset Rule Capping Government’s Damages at its Actual Damages
Friends Without Benefits: Relator Can’t Connect Alleged Kickbacks to Prescriptions
OIG Weighs in on Practices Funding Continuing Education Programs for Their Referral Sources
Pharmaceutical Maker Pays $7.9 Million over Alleged Claims for Medicare to Pay for OTC Drugs
Seventh Circuit Signals Ongoing Importance of Compliance with Medicare “Bad Debt” Regulations
Is the Flag Red If You Don’t See It?
DOJ Announces First-Ever False Claims Act Settlement with PPP Lender and Creation of COVID-19 Fraud Strike Force Teams
Stop! Relator Can’t Re-litigate Termination Already Reviewed by Ninth Circuit
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