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14,104 articles from the Compliance & Enforcement Brief.
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PPP Fraud Is Ripe for Enforcement in 2021. Can Self-Disclosure & Cooperation Create a Path to Leniency?
Contractors May Not Always Have the Required Ethics and Compliance Programs They Think They Have – and There are Consequences
New Limits to the UK SFO’s Ability to Compel Production of Evidence from Overseas May Lead to Increase in DOJ Investigations
Fastest 5 Minutes: Suspension/Debarment, False Claims Act, and Oversight (February 19)
Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.
Res Judicata Does Not Bar Claims Raised in Private Suit That Did Not Seek FCA Recovery; United States District Court for the Eastern District of Pennsylvania No. 20-2027, U.S. and Pennsylvania ex rel. Alisha Alejandro v. Philadelphia Vision Center, et al.
District Court Only Party Happy with Magistrate Judge’s Recommendation on Relators’ Attorneys’ Fees; United States District Court for the District of New Jersey No. 11-1210, U.S. ex rel. Wendy Bahnsen et al. v. Boston Scientific Neuromodulation Corporation
Whistleblower Lawsuit Against Fresenius Alleges Unlawful Arrangements with Hospitals and Nephrologists Intended to Induce Dialysis Referrals
Concrete Contractor Agrees to Pay $3.9 Million, Gets Credit for Half from $12.5 Million DPA
Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean
SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity
“You Have to Come Down with a Sledgehammer, Not a Toothpick!” – Senator Grassley Previews Potential Amendments to Increase False Claims Act Enforcement and Recoveries
“Come Down with a Sledgehammer”: Sen. Grassley and Acting Civil Division Head Boynton Discuss FCA Priorities
Acting DOJ Civil Division Head and Sen. Grassley Speak about COVID Loan Fraud, Whistleblowers
Hiring Unqualified Candidates Possibly a Contract Violation, Not Necessarily a False Claim for Payment; United States District Court for the District of New Hampshire No. 20-cv-401-PB, Joseph Chalifoux v. BAE Systems Inc. and ATR International Inc.
Plaintiff’s State and Federal Retaliation Claims Sufficiently Distinct to Allow Both to Reach Court; United States District Court for the District of Kansas No. 20-2462-EFM-ADM, Trudi Shouse v. Catholic Charities of Northeast Kansas Inc.
SEC Commissioner Hester Peirce Objects to FCPA Settlement Terms
District Court Adopts Swift Standard of Unfettered Right of DOJ to Dismiss Qui Tam Actions; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:15-CV-767-DPJ-FKB, U.S. ex rel. W. Blake Vanderlan M.D. v. Jackson HMA, et al.
Recent Kickback Cases Yield Almost $20 Million in Settlements for the United States
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