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1,265 articles from the Compliance & Enforcement Brief.
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The Relators Already Had a Pending Case in Tennessee, so Why Did They File a New One in Maryland?
FCA Limitations Period Starts with the Violation, not the Injury
California is Interested, But Can’t Join the Party
FCA Claims Belong to the Government, but Retaliation Can Go to Arbitration
The Case of the Missing Signature
Protected Activity Enough to Support Retaliation Claim
Co-worker Does Not Have Employment Relationship with Plaintiff
Lack of Materiality Fatal at Second Circuit
Medicare Data for Every MS Patient Too Much for Discovery
Physician Qualifications Irrelevant If They Don’t Perform the Work
Express Refusal to Pay Not Only Sign of Materiality
Defendants Claiming Advice of Counsel Defense May Have Withheld Facts
Poor Accounting Practices Not Actionable Under FCA
One for You, One for Me – Hospital CEO Must Defend Against Allegations He Paid Own Side Business and Subcontractors for Same Work
Defendant Can’t Use Knowledge of Fraud Participant as a Defense
Is It Real or Xerox? Government Doesn’t Seem to Care Either Way
Relator Exceled at Spreadsheets, but Failed Complaint Writing
Discovery Won’t Help Relator Avoid Public Disclosure Bar
Advice of Counsel No Defense When Advice Not Taken
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