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Expert Witnesses Cannot Use Discovery Information to Launch Own Qui Tam Action; United States District Court for the District of Massachusetts No. 12-10896-MPK, U.S. ex rel. Dr. Antoni Nargol & Dr. David Langton v. DePuy Orthopaedics Inc., et al.
Relators Plausibly Alleged Hospital Overbilled Medicare by Submitting False Facility Addresses, Billing Codes; United States District Court for the District of Idaho No. 2:17-cv-00314-CWD, U.S. ex rel. Robbie Garrett and James Daniel Garrett v. Kootenai Hospital District
Updated DOJ Compliance Guidance Must be Reviewed and Implemented in Light of Privacy Regulations
Supreme Court Upholds SEC Penalty, but Tasks Ninth Circuit with Defining Wrongful “Profits”
Alexion FCPA Violations: Lessons Learned (Part II of II)
Issues To Consider From The Alexion Enforcement Action
Oklahoma City Hospital and Co-Defendants Will Pay $72.3 Million To Settle Stark Law Violations
Associated Pain Specialists Enters Into Settlement Resolving FCA Allegations
Inconclusive Studies, Reasonable Difference of Medical Opinion No Basis for FCA Claims; United States District Court for the Central District of California No. 8:18-cv-01250-JLS-DFM, U.S. et al. v. DaVita Inc., et al.
Government Unhappy With Order to Pay for Contractor’s FCA Defense But Doesn’t Challenge the Reasonableness of the Request; COFC No. 17-1763C, The Tolliver Group Inc. v. United States
Eighth Circuit Affirms Dismissal of Kickback Case
Sixth Circuit Finds Public Disclosure Bar Precludes Suit Against Related Entity for Corporate-Wide Conduct
Complying with Federal Contractor Equal Opportunity Employment and Affirmative Action Requirements
Supreme Court Upholds SEC Penalty, but Tasks Ninth Circuit with Defining Wrongful “Profits”
Frank Discussions About Investigations
One Federal Agency Was Suing Him for Fraud. Another Paid His Company Millions for Masks.
Foreign Corrupt Practices Act Mid-Year Review
The Granston Memo Strikes Again, but the Standards for Dismissal Remain Unclear
DOJ and SEC Issue Revised FCPA Guidance (Part I of V)
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