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1,265 articles from the Compliance & Enforcement Brief.
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Second Circuit: Anti-Kickback Statute Liability Doesn’t Require Corrupt Intent
Poor Bookkeeping Not Actionable Under FCA
Was the Reason for the Plaintiff’s Firing Pretextual? It Depends on What the Definition of “Is” Is
Precision Metals Wins TRO Extension Blocking Debarment Proceedings
One More Time: Are AKS Violations Per Se Material to Healthcare Claims Under the FCA?
CMS Data Showed the Defendants Submitted Thousands of Claims. Why Wasn’t This Enough to Satisfy the Particularity Standard?
It’s Not Rocket Science, so Why Was This Expert’s Testimony Allowed?
Defendants Argue that Need for More Discovery Should Block Request for Discovery
Does SCOTUS Reasoning in Allina Apply to CMS Manuals?
The Government’s Case is Proceeding, so Why Were the Relators’ Complaints Dismissed?
How Closely Must Discovery Request Hew to Qui Tam Allegations?
If the Relator’s Allegations Were So Thin, Why Didn’t the Court Dismiss Them?
New York Court Blocks DoD Debarment Action Over Due Process Concerns
Was This High Business Valuation an Error or Knowing Kickback?
Plaintiff Engaged in Protected Activity Too Late to Save His Job
Was this Plaintiff Fired for Reporting Tariff Avoidance?
The Relator Alleged Kickbacks and Claims – Why Did the Court Dismiss His Case?
Fourth Circuit Panel Splits on the FCA’s Scienter Element
Neither But-For nor Proximate Cause: Court Adopts Middle of the Road Approach on Causation
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