Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Does the Civil False Claim Act Liability of a Bonded Contractor Extend to its Surety?
Work Visas Aren’t Property, Even if You Lie to Obtain a Cheap One
Medicare Advantage False Claims Act Developments
Eli Lilly Penalized $64 Million for Under-Calculating Medicaid Rebates
Insurers Issued Bonds to Defendants, But Were They Liable for Their Fraud?
Recent $900 Million FCA Settlement Highlights Risks in Speaker Programs
New Circuit Split on Evidence Needed to Prove a Kickback Renders a Claim False or Fraudulent
Pollock Cohen: FCA Liability Lingering Behind PPP Fraud Enforcement
OIG Warns Health Care Practitioners About Fraud Schemes With Telemedicine Companies in Special Fraud Alert
Fourth Circuit Underscores the Risk of Commission-Based Compensation Agreements with Independent Contractors
Ineligible New Jersey Companies, Owners to Pay $8 Million over SDVOSB Set-Aside Contracts
Eighth Circuit Breaks from Third Circuit, Requiring the Government to Prove “But-For” Causation in Some Anti-Kickback Cases
Eighth Circuit Holds that AKS Violations Do Not “Taint” All Claims
Years in the Making: Aerojet Rocketdyne Settles for $9 Million Amidst Allegations of Cybersecurity Violations
Is This Sloppy Record-Keeping or Outright Fabrication?
Sidley: FDA Inaction Undermines DOJ’s FCA Liability Theories
Eighth Circuit Puts the Teeth Back in the AKS’s Causation Requirement, Creating Yet Another FCA Circuit Split
Eighth Circuit: In False Claims Act Cases Based On Kickback Violations, the Kickback Violation Must Be the “But For” Cause of the Items and Services Subject to the Claim
Attack on Particularity Too Weak to Derail Relators’ Complaint
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