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14,104 articles from the Compliance & Enforcement Brief.
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Court Nudges Relator to Identify More Facts to Support Alleged Kickback Scheme; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. ex rel. Christina Paul v. Biotronik Inc.
Poorly Written Complaint Inconsistently Defined Billing Codes, Failed to Describe Insurance Program Billing Requirements; United States District Court for the Northern District of California No. 19-cv-03105-VKD, Kristen Petrick, et al. v. Stars Bay Area Inc.
Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations
SBM Offshore NV Manager Sentenced in Unaoil-Connected Bribery Case
Per-Click Compensation for Philanthropic Entity’s COVID-19 Vaccine Site Low Risk of Fraud According to OIG
2021 Stark & Anti-Kickback Statute Final Rules
Private Equity Settlement Highlights Risks for Investors in Life Sciences Industry
Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead (March 2021)
Defendants’ Own Lawsuits Showed Knowledge of Regulation Effective Date; United States District Court for the District of Colorado No. 18-cv-00792-RBJ, U.S. ex rel. Kathryn McIver, et al. v. ACT for Health Inc., et al.
Automatic Billing System Strongly Suggests Submission of False Claims; United States District Court for the Western District of Texas, Austin Division, No. 1:18-cv-00806-RP, U.S. ex rel. Cecelia Young v. Kindred Healthcare, et al.
S.A. Taylor to Pay Over Half Million Dollars to Settle Allegations of Prevailing Wage Fraud
DOJ Announces FCA Settlement Arising out of Violation of SBA’s Joint Venture Requirements
Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation
Fraudulent Pricing Not Actionable Without Evidence Government Paid It; United States District Court for the District of Maryland No. No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.
Non-Parties Duck Subpoenas Seeking Minimally Relevant Information; United States District Court for the Western District of North Carolina No. 3:16-CV-00750-GCM, U.S. ex rel. Daniel Hayes M.D. v. Charlotte Mecklenburg Hospital Authority
I’m a Relator, Not a Doctor! Lack of Billing, Medical Knowledge Dooms Medicare Fraud Claims; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC, et al.
SFO Investigation Powers Over Foreign Companies Limited by U.K. Supreme Court Decision
Bioventus Settles for $3.6 Million over Improper Medical Necessity Claims
District Court Issues Rare Rebuke Denying DOJ’s Belated Motion to Intervene
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