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Search Warrant in Criminal Case Not a Public Disclosure that Bars Civil Complaint
DOJ’s New Compliance Requirements Mandate Increased Compliance and HR Cooperation (Part I of II)
Will the Connecticut Legislature Ignore the Construction Industry and Expand the False Claims Act?
Fair Warning Protection or a “Free Pass to Fleece the Public Fisc”?: SCOTUS Takes Up the Safeco Objective Reasonableness Standard and Subjective Intent Under the FCA
Amici Curiae Submit Brief Urging Supreme Court to Adopt “Objectively Reasonable” FCA Knowledge Standard
False Claims Act: Appellate Court Deepens Circuit Split in Favor of Healthcare Defendants
Sixth Circuit Joins Eighth Circuit and Widens Circuit Split by Requiring “But-For” Causation in Some Anti-Kickback Cases
Information and Belief Not a Dealbreaker When Joined to Factual Allegations
New Facts Aren’t Necessarily New Claims
Foreign Corrupt Practices Act 2022 Year in Review and a Look Ahead
Wells Fargo Fumbles Sanctions Compliance Demonstrating An Absence of Culture of Compliance
Physicians and Other Healthcare Providers: Beware “Eat What You Kill” Compensation Models
Sixth Circuit Narrows Scope of Anti-Kickback Statute
The Sixth Circuit Adopts Narrow Interpretations of “Causation” and “Remuneration” for False Claims Act Suits Based on Alleged Kickback Schemes
Complaints About Overbilling Protected, Even When Bill is Never Submitted
COVID-19 Claims Under Scrutiny in Qui Tam Case
State Cautioned Defendant About Overbilling Medicaid
DOJ Brings Charges in $101 Million DME Kickback Scheme
From “Red Flags” to False Claims: DOJ Intervenes in Opioid Suit Against Rite Aid
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