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Judge Grants FCPA Defendants Baptiste and Boncy New Trials
Federal Jury Finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act
Tony Charles on Managing a 3rd Party Process
Third-Party Risk Monitoring and Auditing Strategies
ZTE Denies Knowledge of Alleged US Bribery Investigation
Court Rules Personal Privacy Interests May Impact Scope of Discovery for Text Messages
John Wood Group Earmarks $46 Million for Bribery Settlements
Physicians Group Pays Over $1M to Resolve False Billing Claims
Practice Alert: Is Every Email Another FCPA Violation?
Courts Grapple with Causation Requirement in FCA Cases Based on Violations of Anti-Kickback Statute
Mere Disagreement or Knowing Falsehood: The Circuit Split on False Claims Act “Falsity”
Value-Based Purchasing and the False Claims Act: Tenth Circuit Finds Falsified Quality Data Immaterial Under Escobar
COVID-19: Securities Regulators and Industry Associations Issue Coronavirus Guidance and Relief
Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times
How Business Ventures are Different Risks than Third Parties
Cluttered Pleading Scuttles Qui Tam Complaint Alleging Defendants Sold Junk Goods to Government; United States District Court for the Middle District of Florida, No. 3:18-cv-811-J-32MCR, U.S. ex rel. Jay Gallo and Greg Quinn v. Thor Guard Inc. et al.
Direct Inside Knowledge of Kickback Scheme Helps Relator Avoid Public Disclosure Bar; U.S. Court of Appeals for the First Circuit No. 18-1487, U.S. ex rel. James Banigan v. PharMerica, et al.
Third Circuit Creates Budding Circuit Split in United States v. Care Alternatives, Ruling That “Objective Falsity” Is Not Required Under FCA
Deputy Solicitor General Tells SCOTUS “No Obvious Universe” of Individual FCPA Victims
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