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Help! The Government Seized My Privileged Documents! What a Recent Fifth Circuit Case Says About How to Respond
7th Circuit Panel Applies Objective Scienter Standard to False Claims Act
Government Need Not Allege Defendant Controlled Charity Providing Copay Assistance to Support AKS Violations; United States District Court for the District of Massachusetts No. 20-11548-NMG, U.S. v Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc.
Private Insurance Fraud Not Actionable Under FCA; United States District Court for the Northern District of California No. 18-CV-02067-LHK, U.S. and California ex rel. Judy Jones v. Sutter Health, et al.
White Collar Enforcement: Here We Go Again
Qui Tam Quarterly – Hunting Telehealth Fraud Under Covid-19 Waivers and Expansion
The Gordian Knot of Health Care: Navigating Anti-Kickback Laws to Incentivize Quality Care
No Claim Too Small: Contractor Settles FCA Claims for Failure to Return $14,000 of Reimbursed Equipment
IBM Requests Extension to Respond to Allegations of Fraudulent Licensing Penalties Against IRS
Improbable is Not Impossible: DC Circuit Sends IBM Qui Tam Case Back to District Court; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
Is There a Cause of Action for Fraudulent Inducement Under the FCA? DC Circuit Judge Says ‘No’; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
OFCCP and New Affirmative Action Developments for Federal Contractors
How to Audit a Compliance Program
Bayada Home Health Care to Pay $17 Million for Alleged Kickback to Retirement Home Operator
U.S. Sues University of Pittsburgh Hospital, Doctor over Billing for “Concurrent Surgeries”
Lack of Inter-Corporate Formalities, Owner Control Sufficient to Allege Alter Ego Liability; United States District Court for the District of New Jersey No. 20-14167 (FLW) (TJB), U.S. v Vertical Source Inc., et al.
Fraud Theories Fail Under Rigorous Standards for “Worthless Services” and Materiality
Straight Talk on FCPA Training for Tech and Fintech Companies
OFCCP Doubles-Down On Commitment To Review Construction Contractor Compliance With New CSAL
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