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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
Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
Do Whistleblowers Have To Be American Citizens?
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
OFCCP Provides Additional Information Regarding OFCCP Contractor Portal
Moving from Continuous Monitoring to Continuous Improvement
OFAC Enforcement Action: Double Check Your Screening Tools
Eighth Circuit: But-For Causation Required to Show FCA Liability Arising from AKS Violations
Court Rejects “Tenuous” Connection Between FDCA Regulatory Violations and Claims for Payment
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