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14,067 articles from the Compliance & Enforcement Brief.
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Let’s Talk FCA: Top Health Care-Related Developments of 2019 (April 2020)
False Claims Act Enforcement in the Time of COVID-19: Exposure Concerns for D&O Insurers?
DOJ Settles False Claims Act Allegations against Reverse Mortgage Lender for $2.47 Million
“Tenacious” SEC Whistleblower Awarded More Than $27 Million
After COVID-19, Will “Compliance Pauses” Be Part of the Recovery?
Fuel Supply Bid-Rigging Prosecution Highlights Interplay of Whistleblower Statute and Antitrust Division’s Leniency Program
Government’s Expert Witness Out After Testimony Draws Too Many Legal Conclusions about Contract Interpretation; United States District Court for the District of Columbia, U.S. ex rel. Lori Morsell v. Symantec Corporation
Ninth Circuit Reverses Lower Court Holding on Objective Falsity in Medicare Fraud Case; United States Court of Appeals for the Ninth Circuit No. 18-55020, U.S. ex rel. Jane Winter v. Gardens Regional Hospital and Medical Center Inc., et al.
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
OFCCP Remains Active – New Scheduling Letters and Agency Directives Will Impact Audits
US Supreme Court Declines to Consider DOJ Dismissal Power in FCA Cases
Legal Issues in Corporate Investigations in Times of Lockdown
Operator of Durable Medical Equipment Company Charged in Multi-Million-Dollar Telemedicine Kickback Scheme
Government’s Failure to Disclose Relator’s Role in Information Supporting Search Warrant Not Material to Approval; United States District Court for the Western District of Virginia No. 1:19CR00016, U.S. v. Indivior Inc. et al.
Broad Allegations Insufficient to Implicate Parent Company in Subsidiary’s Medicare Fraud Scheme; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 6937, U.S. ex rel. Dr. Susan Nedza v. American Imaging Management Inc.
DOJ Lets Companies Skip Paying Penalties During Pandemic
Alstom Cooperator Dodges Prison at Video Sentencing
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices
Continuous Improvement Through Proactive Monitoring
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