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14,104 articles from the Compliance & Enforcement Brief.
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Grassley Letter to AG Nominee Garland Previews Legislation To Curtail DOJ Dismissal Authority and Materiality Requirement
Court Declines to Extend SCOTUS Allina Decision to FCA Context; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:15-CV-000127-MPM-JMV, U.S. ex rel. Kevin Gray v. Mitias Orthopaedics PLLC and Hanna Mitias M.D.
Condition of Participation in Medicare Not the Same as Condition of Payment; United States District Court for the District of Hawaii No. 19-00101 JMS-RT, U.S. ex rel. Lisa Torricer v. Liberty Dialysis-Hawaii LLC, et al.
GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants
DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool
DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update
DOJ’s Foreign Bribery Unit Builds on Successful Year with New Hires
FCA Insider Blog Interview with Michael Podberesky: Part II
MoForecast Podcast: Predictions on the False Claims Act
Can Anyone Say What’s False Anymore? SCOTUS Denial of Cert Leaves Uncomfortable Uncertainty and Strategic Opportunities
Directed Donations to Fund Covering Patient Copays May Have Induced Physicians to Prescribe Defendant’s Medication; United States District Court for the District of Massachusetts No. 20-11217-FDS, U.S. v. Regeneron Pharmaceuticals Inc.
Failure to Respond to DOJ Veto Motion Converts Dismissal Into Adjudication on the Merits; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 C 7247, State of Illinois ex rel. Byron Strakusek v. Omnicare Inc. and CVS Health Corporation
Medicare Advantage Providers Be Aware: Choppy Enforcement Waters Ahead
Amendment to D.C. False Claims Act Will Allow Tax Actions, Enhancing Tax Enforcement in the District
New OFCCP Director Jenny Yang Signals Bold Moves
South Korean Contractor Admits Billing DoD for Falsified Hazardous Waste Tests
Provider Beware: Recent FCA Cases Emphasize the Importance of Diligently Addressing Potential Overpayments
DOJ Gives the First Glimpse Into FCA Enforcement Priorities Under the Biden Administration—Some Expected, Others Less So
Relator Cannot Maintain Dismissed Qui Tam Action Under Seal, District Court Rules
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