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1,265 articles from the Compliance & Enforcement Brief.
Articles
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No Take Backs – Guilty Plea Undermines Defendant’s Claim that Most Grant Funds were Honestly Spent
Amended Complaint Not Amended Enough
Is WSJ a News Source? Court Says Yes.
Grant Fraudster’s Work Provided No Value to the Government
Relator Can’t Support Allegations of Nationwide Scheme
OJP Grantee Failed to Adequately Monitor its Subrecipients
Plaintiff Can Pursue Retaliation Claim for Blowing the Whistle on Foreign Ownership
Misconduct Without Scienter Can’t Support Qui Tam Complaint
Court Rejects Post-Trial Hail Mary on Collateral Estoppel, Statute of Limitations
Double Jeopardy: AKS Violations Lead to Stockholder Lawsuit
Presentment Claims Time-Barred but Reverse False Claims Within Deadline
Analysis of a Public Disclosure Not Sufficient to Qualify Relator as Original Source
Risk-Adjustment Claims to HHS through ACA Programs Distinct from CMS Healthcare Claims
Quality Measures Incorporated by Reference Not Material to Payment Decision
Relator Loses Bulk of Allegations After Failing to Notify DOJ
FCA Defendant Cannot Pursue Indemnification Through Counterclaims
EPA OIG Urges Agency to Raise Awareness of Grant Fraud
District Court Overrules Magistrate’s Conclusions on Retaliation Claim
Limited Discovery OK Pending Motion to Dismiss FAC
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