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Malicious Prosecution Case Should Be Handled in District Where Underlying Qui Tam was Filed; United States District Court for the Southern District of West Virginia, No. 2:20-cv-00639, Marietta Area Healthcare Inc., et al. v. Michael A. King, et al.
Multiple Motions to Compel Discovery Best Resolved by Original Court; United States District Court for the Western District of Missouri, Western Division, No. 21-MC-09005-SRB. U.S. ex rel. Chris Purcell, et al. v. Gilead Sciences Inc.
FCPA Scrutiny of Philips Adds Conduct in Bulgaria
SBM Offshore Executive Convicted in Unaoil-Connected UK Bribery Case
SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity
Private Equity Firms—New(ish) FCA Targets?
Difference Between CMS Conditions of Participation and Conditions of Payment Not Dispositive to Materiality; United States District Court for the Eastern District of Pennsylvania No. 16-683, U.S., et al. ex rel. Timothy Sirls v. Kindred Healthcare Inc., et al.
Relator Failed to Show Employer Knew He Engaged in Protected Activity; United States District Court for the Middle District of Florida, Tampa Division, No. 8:14-cv-778-T-33AAS, Darius Clarke M.D., et al. v. HealthSouth Corporation, et al.
Supreme Court Declines Request to Address False Claims Act Liability For Medically Unnecessary Services
Supreme Court Declines To Clarify the Standard for Proof of Falsity Under the False Claims Act
The Most Ethical Companies Sometimes Violate the FCPA
Former KPMG Auditors Suspended by SEC for Improper Conduct
Relator’s SAC IDs False Claims and Statements in Alleged Financial “Recycling” Scheme; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
A Difference of Opinion Remains: The Third Circuit’s Rejection of an “Objective Falsity” Requirement for FCA Liability Stands After the Supreme Court Denies Certiorari
SCOTUS Denies Certiorari in Cases Concerning FCA Liability Requirement, Objective Falsity Circuit Split Remains Intact
DOJ and HHS-OIG Dish on Defensive Strategies and Case Coordination
Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas
OFCCP To Close Contractor Assistance Portal
NDAA Amended SEC’s Disgorgement Authority
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