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Unlawful Retaliation Only One of Several Factors Leading to Relator’s Termination; United States Court of Appeal for the Eleventh Circuit No. 18-14484, Jamie Nesbitt v. Candler County, Georgia
Failure to Connect Conduct to False Claims Fatal to Qui Tam Complaint; United States District Court for the District of New Jersey No. 13-3962, U.S. ex rel. Chunyan Cao v. West-Ward Pharmaceuticals and Hikma Pharmaceuticals PLC
Government Intervenes Against Integrated Health Care System in False Claims Act Suit
Compliance Responses to Bribery Schemes
Uh Oh. Transparency Can Cause More Corporate Crime.
Federal Contracting Compliance Office Aims to Clarify Rules
Anti-Trust Probes in Procurement Likely
Requirement to Bill Liable Third Parties Before State Medicaid Program Material to State’s Decision to Pay; U.S. District Court for the Southern District of New York No. 10 Civ. 9650 (RMB) (GWG), U.S. ex rel. June Raffington v. Bon Secours Health System Inc., et al.
Amount of Financial Recovery Has No Bearing on Award of Attorneys’ Fees in Successful Qui Tam Case; U.S. District Court for the District of Kansas No. 16-2034-CM-JPO, U.S. ex rel. Bashar Sean Awad and Cynthia McKerrigan v. Coffey Health System
New Year, New Compliance Game Plan
FCPA Predictions for 2020 (Part III of III)
Justice Department Closes Uber Bribery Probe
Former Countrywide Exec Awarded $57.6 Million in Whistleblower Case Involving Mortgage Fraud. One of the Largest Awards Ever.
Normal Business Dealings Insufficient to Show Conspiracy to Avoid Anti-Dumping Duties; U.S. District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, United States v. Vandewater International Inc., et al.
Court Declines to Stay FCA Case Pending Outcome of Appeal to Court of International Trade; U.S. District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, United States v. Vandewater International Inc., et al.
Recent Cases Confirm That FIRREA Remains Potent Civil Fraud Enforcement Tool for DOJ
DOJ Pursues Drug Suit That Got Away to Shore Up Dismissal Power
DOJ Revises Policy on Disclosures of Export Control and Sanctions Violations
2019 FCPA Enforcement Highlights (Part II of III)
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