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1,265 articles from the Compliance & Enforcement Brief.
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If the Invoices Violated Contract Terms, How did This Vendor Escape FCA Liability?
The State Created This Entity; Why Isn’t It Immune to FCA Claims?
ISDC Report: Suspensions and Debarments Down from Pre-Pandemic Levels
When is Off-Label Marketing Enough to Support a Qui Tam Case?
If the Defendants Fail to Identify Any Legitimate Claims, Why Should Court Have to Dig?
Perhaps Your Strategic Plan Should Not Document Your AKS Violations
Are FCC Filings Enough to Put the Government on Notice of Fraud?
Relator’s Case Based on Public Information About Minor Regulatory Violation. How Did This Case Get So Far?
Are Diminished Duties and Non-Renewal of Contract Enough to Show Retaliation?
Is it Fraud if the Money Goes to Someone Else?
Is an Action “Brought” When It’s Filed or When It’s Amended?
Revocation of Defendant’s Medical License Relevant to FCA Allegations of Medically Unnecessary Procedures
Which Customers Were Offered Better Pricing? Relator Can’t Say.
Scheme Without Claims Fails on Particularity
L3 Harris Saved by the CAS
Was it a RIF or Retaliation?
Wrong Address Doesn’t Support Falsity, but Expired License Does
Without Evidence of Claims to the Government, Doctor’s Tacky Behavior is not Fraudulent
Medical Product Provider on Hook for Billing Fraud
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