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14,104 articles from the Compliance & Enforcement Brief.
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Supreme Court Declines to Weigh in on Key Falsity Question
Supreme Court Declines to Resolve Circuit Split on FCA “Objective Falsity” Issue
Lessons Learned from OFAC’s 2020 Enforcement Actions
Allegations of Ongoing Fraud Might Clear Public Disclosure Bar, but not when Government Still Monitoring Defendant; United States Court of Appeals for the Sixth Circuit No. 20-5301, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban, et al.
Opposition to Summary Judgment Cannot Rely on Alleged False Claims Not Raised in Complaint; United States District Court for the District of New Jersey No. 11-1326, U.S. ex rel. Mark Silver, et al. v. Omnicare Inc., et al.
New Jersey Senior Care Company Settles Allegations of False Claims for Bad Debt
Administrator Sentenced for Fraudulently Enrolling Patients in Hospice Care
White Collar Enforcement Under the Biden Administration and Its Potential Impact on The Tech Industry
Fraud and Abuse Rules Part V: Easing Stark Law Compliance
Fraudulently Obtained Drug Patents Created “Downstream” Fraud on Government Healthcare Programs; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
Court Stays Patent Fraud Case Pending Ninth Circuit Appeal; United States District Court for the Northern District of California No. 18-cv-03018 JCS, Zachary Silbersher, et al. v. Allergan Inc., et al.
Physician Alleged Fraudulent Diagnoses, but Could Not Say Whether They Resulted in Claims; United States District Court for the Middle District of Florida, Tampa Division, No. 8:12-cv-236-VMC-AEP, Emese Simon and Florida Rehabilitation Associates, Pllc v. HealthSouth of Sarasota Limited Partnership, et al.
Second Circuit: “Payment Decision” Includes Contract Formation in Fraudulent Inducement Cases; United States Court of Appeals for Second Circuit No. 19-4331, United States v. Lee Strock, et al.
IT Vendor Settles Alleged Over-Billing for Under-Qualified Employees, for $6 Million
Courts Continue to Diverge on How Post-Complaint Government Conduct Affects Materiality Analysis Under Escobar
Senator Grassley and Senior DOJ Official Discuss Potential False Claims Act Changes and Enforcement Priorities
Expert Can Testify on Work Environment, But Can’t Tell Jury How to Feel About it; United States District Court for the Middle District of Florida, Tampa Division, No. 8:14-cv-778-T-33AAS, Darius Clarke M.D., et al. v. HealthSouth Corporation, et al.
Opinions Alone Insufficient Basis for Expert Declaration; United States District Court for the Middle District of Florida, Tampa Division, No. 8:12-cv-236-VMC-AEP, Emese Simon and Florida Rehabilitation Associates, Pllc v. HealthSouth of Sarasota Limited Partnership, et al.
Claims Frivolous if Relator Cannot Show Knowledge, Materiality; United States District Court for the District of Nevada No. 2:15-CV-1621 JCM (VCF), U.S. ex rel. Cheryl Nolte Barnes v. Clark County, et al.
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