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14,066 articles from the Compliance & Enforcement Brief.
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District Court Tosses Complaint After Finding of Misconduct
Motions in Limine Filed in Lance Armstrong/US Postal Service Litigation Raise FCA Damages, Government Knowledge and Relator Character Issues on Which Court’s Rulings May Have Widespread Impact
Applying Escobar, Court Rejects Comparative Effectiveness and “Fraud on the Formulary” Claims
False Claims Act Statistics: With Only 3 Months Left, DOJ Fiscal Year 2017 Recoveries Are On Track to Fall Well Short of 2016
Purported Notice of Potential Claim Held Insufficient to Provide Notice of Actual Claim
FCA Deeper Dive: Developments Regarding Penalties and Damages
Third Circuit Recognizes Escobar “Heightened Materiality Standard” in Dismissal of False Claims Act Case Tied to Avastin
Third Circuit Asked to Address Timelines of Claims Dismissed on First to File Grounds
FCA Deeper Dive: FCA’s First-to-File Bar
Alaska Native Co. Loses Bid to Nix FCA Suit
Limits On "Self-Help" Discovery in FCA Cases
Limits On “Self-Help” Discovery in FCA Cases
Effective FCPA Compliance Programs: Building a Compliance Defense
After Escobar, Lower Courts Build on the “Materiality” Analysis for False Claims Act Lawsuits
Amtrak OIG: Better Adherence to Leading Practices for Ethics Programs Could Reduce Company Risks
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations
False Claims Act: Circuit Court Questionably Construes Scienter Requirement
Short, Sweet, and Unambiguous: Ninth Circuit Cites Safeco and Finds Objectively Reasonable Interpretation of the ITAR Precludes Knowledge
Uptick in Buy American Enforcement Means Increased False Claims Act Risks
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