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Eleventh Circuit Looks Outside Payment Decision to Reverse District Court Holding on Materiality; United States Court of Appeals for the Eleventh Circuit No. 19-12736, U.S. ex rel. Victor E. Bibby, et al. v. Mortgage Investors Corporation, et al.
Did the Eleventh Circuit Just Find a Narrow “Wrinkle” in Escobar or Create a Gaping Hole?
The Corporate Transparency Act
Flying Too Close To The Sun: The U.K. Supreme Court Places New Limits On The SFO’s Overseas Investigative Power
United Airlines Settles Accusations of Fraudulently Reporting International Delivery of Mail for USPS
World Bank Debars Ferrostaal Oil & Gas Over Fraud in Myanmar
False Statements About Personnel, Facilities Enough to Support Complaint About Fraud on SBIR/STTR Programs; United States District Court for the District of New Jersey No. 20-5094, U.S. v. Wavefront LLC, Jie Yao, and Feng Sun
Relators Cannot Allege Implied False Certification Theory and Rely on Discovery to Support it; United States District Court for the District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson Corporation
Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases
SCOTUS Declines to Review False Claims Act Cases on Falsity and Medical Judgment
Healthcare and Government Contractors Beware: False Claims Act’s “Objective Falsity” Requirement Dispute Between Circuits Persists Following Denial of Cert by U.S. Supreme Court
Sunshine Act Enforcement on the Horizon
Supreme Court Declines to Weigh in on Key Falsity Question
Supreme Court Declines to Resolve Circuit Split on FCA “Objective Falsity” Issue
Lessons Learned from OFAC’s 2020 Enforcement Actions
Allegations of Ongoing Fraud Might Clear Public Disclosure Bar, but not when Government Still Monitoring Defendant; United States Court of Appeals for the Sixth Circuit No. 20-5301, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban, et al.
Opposition to Summary Judgment Cannot Rely on Alleged False Claims Not Raised in Complaint; United States District Court for the District of New Jersey No. 11-1326, U.S. ex rel. Mark Silver, et al. v. Omnicare Inc., et al.
New Jersey Senior Care Company Settles Allegations of False Claims for Bad Debt
Administrator Sentenced for Fraudulently Enrolling Patients in Hospice Care
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