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14,067 articles from the Compliance & Enforcement Brief.
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FCA Liability Attaches to Conduct that Causes the Submission of a False Claim, Even if the Underlying Conduct Occurred Years Prior to the Claim; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-cv-0760, U.S. ex rel. Gregory M. Goodman v. Arriva Medica LLC, et al.
Poorly Presented Complaint Fails Particularity and Plausibility Standards; United States District Court for the Middle District of North Carolina No. 1:17CV34, U.S. ex rel. Haile Kiros Nicholson v. MedCom Carolinas Inc. et al.
5th Circuit Affirms District Court Dismissal of Bank’s Insurance Coverage Breach of Contract Action Related to Bank’s FCA Settlement
The Underbelly of the CARES Act: Certifications and False Claims Act Risks
SEC Charges Former Goldman Sachs Exec with “Egregious” FCPA Violations
FCA Publishes Final Guidance on Temporary Financial Relief for Consumer Credit Customers Affected by COVID-19
Continuous Improvement in a Compliance Program
Disagreement Over Interpretation of Federal Regulations Not Protected Activity; United States Court of Appeals for the Eighth Circuit No. 19-1373, Richard Sherman v. Berkadia Commercial Mortgage LLC
Relator Need Not Share in Settlement Proceeds to File for Attorneys’ Fees; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:11 C 442, U.S. ex rel. James Doghramji et al. v. Community Health Systems et al.
Applying for a CARES Act Loan? Take Three Simple Steps Now to Avoid Government Scrutiny Later
Enforcement Risks for Recipients of U.S. CARES Act and Other Federal Funds
FCPA Landmines Beneath the Surface of the COVID-19 Crisis
Strings Attached: Preparing for and Mitigating Risk Associated with COVID-19 Stimulus
Loan Docs Provided to SBA Started Clock on Statute of Limitations; United States Court of Appeals for the Ninth Circuit No. 19-35205, U.S. ex rel. Charles W. Houpt v. Wells Fargo Bank N.A.
Fraud and the Risk of FCA Litigation in the Time of COVID-19
Federal Coronavirus Spending and the False Claims Act: A Gathering Storm
COVID-19: Looming False Claims Act Liability for Paycheck Protection Program Loans
The Coming Wave of Post-CARES Fraud Cases: How to Protect Yourself
Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations
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