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14,104 articles from the Compliance & Enforcement Brief.
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A Difference of Opinion Remains: The Third Circuit’s Rejection of an “Objective Falsity” Requirement for FCA Liability Stands After the Supreme Court Denies Certiorari
SCOTUS Denies Certiorari in Cases Concerning FCA Liability Requirement, Objective Falsity Circuit Split Remains Intact
DOJ and HHS-OIG Dish on Defensive Strategies and Case Coordination
Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas
OFCCP To Close Contractor Assistance Portal
NDAA Amended SEC’s Disgorgement Authority
Picking its Cases with Care: SCOTUS Declines to Weigh in on Objective Falsity Standard
Eleventh Circuit Looks Outside Payment Decision to Reverse District Court Holding on Materiality; United States Court of Appeals for the Eleventh Circuit No. 19-12736, U.S. ex rel. Victor E. Bibby, et al. v. Mortgage Investors Corporation, et al.
Did the Eleventh Circuit Just Find a Narrow “Wrinkle” in Escobar or Create a Gaping Hole?
The Corporate Transparency Act
Flying Too Close To The Sun: The U.K. Supreme Court Places New Limits On The SFO’s Overseas Investigative Power
United Airlines Settles Accusations of Fraudulently Reporting International Delivery of Mail for USPS
World Bank Debars Ferrostaal Oil & Gas Over Fraud in Myanmar
False Statements About Personnel, Facilities Enough to Support Complaint About Fraud on SBIR/STTR Programs; United States District Court for the District of New Jersey No. 20-5094, U.S. v. Wavefront LLC, Jie Yao, and Feng Sun
Relators Cannot Allege Implied False Certification Theory and Rely on Discovery to Support it; United States District Court for the District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson Corporation
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases
SCOTUS Declines to Review False Claims Act Cases on Falsity and Medical Judgment
Healthcare and Government Contractors Beware: False Claims Act’s “Objective Falsity” Requirement Dispute Between Circuits Persists Following Denial of Cert by U.S. Supreme Court
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