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United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster Relief
Obvious Alternate Conclusion Sinks Relator’s Statistical Analysis as Evidence of Fraud; United States Court of Appeals for the Fifth Circuit No. 19-50818, U.S. ex rel. Integra Med Analytics LLC v. Baylor Scott & White Health, et al.
Ninth Circuit Rejects Appeal Attempting to Revive Fraud Complaint Based on Hospital’s Knowledge of Geographic Surveys; United States Court of Appeals for the Ninth Circuit No. 18-56422, U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Justice Dept. Updates Compliance Guidance Again
Answering DOJ Questions on Confidential Reporting
Tips to SEC Surge as Working From Home Emboldens Whistleblowers
Defendants Cannot Avoid Liability for Conduct of Sister Company After Multiple Assertions They Did Business As That Company; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Self-Incrimination Not Only Reason A Witness May Invoke Fifth Amendment Rights; United States District Court for the District of Massachusetts No. 1:11-cv-11217-DLC, U.S. ex rel. Melayna Lokosky v. Acclarent Inc.
Penalty Guidance Gives Companies More Transparency, CFTC Official Says
Government Contracts: CFIUS Expands Types of Transactions Subject to Pre-Closing Mandatory Declarations
False Claims Act Exposure Risks for Industries Fighting COVID-19
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Escalated Reporting Provides Temporal Proximity Needed to Show Causation in Retaliation Claim; United States District Court for the Southern District of New York No. 17 Civ. 4007 (KPF), U.S. and the State of New York ex rel. Marianne T. O’Toole v. Community Living Corporation, et al.
FEMA Official Accused of Bribery, Fraud Following Hurricane Maria in Puerto Rico
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
Court Enters Judgment Totaling More Than $32 Million on Mississippi Jury’s $10.8 Million Verdict, Demonstrating Risks for Defendants Found Guilty of False Claims Act Violations at Trial
Compliance Layoffs, Budget Cuts Raise Prospect of Looser Internal Oversight
Citgo Sues FCPA Defendant For Bribing Its Employees
Evidence Presented in Patent Hearing Triggers Public Disclosure Bar; United States District Court for the Northern District of California No. 3:18-cv-01496-JD, Zachary Silbersher v. Valeant Pharmaceuticals International Inc., et al.
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