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1,265 articles from the Compliance & Enforcement Brief.
Articles
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New Facts Aren’t Necessarily New Claims
Complaints About Overbilling Protected, Even When Bill is Never Submitted
COVID-19 Claims Under Scrutiny in Qui Tam Case
State Cautioned Defendant About Overbilling Medicaid
Accounting Firm Not Liable for Clients’ Fraud
Court Finds No Reason to Stay Discovery Pending Outcome of Motion to Dismiss
MARAD Failed to Meet Endangered Species Act Requirements Before Awarding Grant Funds
Court Rejects DOJ’s Discovery Objections as Arbitrary and Capricious
Georgia Can’t Ensure its HUD Disaster Recovery Grants are Meeting Long-Term Needs
Sixth Circuit Rejects Plaintiffs’ Expansive Definition of Remuneration Under the AKS
Court Won’t Extend Single Integrated Enterprise Doctrine to FCA Retaliation Claim
Marketing Events Amounted to Physician Kickbacks, Relator Argues
Public Disclosure Need Not Identify Specific Defendant
Guilty Plea in Criminal Case Blocks Defense in Qui Tam Complaint
Transferring Assets Doesn’t Let Qui Tam Defendant Off the Hook
HUD Inspections, Not Contract Language, Basis for Section 8 Payments
DOE Grantees Noncompliant with Audit Regulations
Good Faith Belief in Legality of Conduct Not Enough to Waive Attorney-Client Privilege
Plaintiff’s Interrogatories Unrelated to Complaint’s Alleged Kickback Scheme
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