
Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
What’s Plain is Plain? Supreme Court Takes Case to Resolve Divergent Views on FLSA Salary Basis Test
California Court: Fair Market Value Payments May Not Avert Anti-Kickback Liability
Home Health Service Provider Pays $2.1 Million for Allegedly Fraudulent Claims to Medicare
From Government Ally to Government Target: Repeat Qui Tam Relator Now Faces DOJ’s Own FCA Lawsuit
Why Create False Records If You Aren’t Going to Bill Them?
District Court Adopts Middle of the Road Approach in Determining Causation in Anti-Kickback Statute-Based False Claims Act Case
Department of Labor Pursues Their Updated Practice of Seeking Liquidated Damages for Settlements in Lieu of Litigation
Tom Fox and Mike Volkov Discuss DOJ Criminal Trial Wins, Losses, and Stumbles
Massachusetts Supreme Judicial Court Holds That Wages Due Solely Under the Federal Overtime Statute (FLSA) Are Not Trebled Under the Massachusetts Wage Act
DOJ-Initiated False Claims Act Activity on the Rise
DOJ and SEC Stick Stericycle with a Two-Year Monitorship, Despite Acknowledgment of Extensive Remedial Measures
DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action
Physician Group Monitoring of “Open Payments”
The DOJ’s Focus on Clinical Trial Enforcement: An Ounce of Prevention Is Better Than an Enforcement Action Cure
Revolving Door Pinches Maryland Contractor
Multiple Appellate Courts Now Rule that Government and Relator Cannot Take Advantage of Ambiguous Law to File False Claims Act Lawsuit to Obtain Treble Damages and Civil Penalties
How Corporations Can Establish Ethical Supply Chains & Help Protect Human Rights
How Long Can Hospice Patients Live Before Claims Become Fraudulent?
Can the Court Decide on Arbitration or Can it Not?
Keep reading


