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1,265 articles from the Compliance & Enforcement Brief.
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SuperValu Dissent: Decision Creates New Safe Harbor for Post-Hoc Rationales for Deliberate Indifference; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
Fifth Circuit Affirms Dismissal of Canon FCA Complaint; United States Court of Appeals for the Fifth Circuit No. 20-20071, U.S. ex rel. Stephanie Schweizer v. Canon Incorporated, et al.
Relator Fails to “Connect the Dots” Between Lack of Competition, FCA; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. ex rel. Steven Fallon et al. v. Bell Transit Corp., et al.
Hogan Lovells: Key ESG Trends
What We Need to Learn: Lessons from Twenty Years of Afghanistan Reconstruction
Court Dismisses Qui Tam Complaint After Relator Waits Two Years After Unsealing to Attempt Service on Defendants; United States District Court for the Southern District of New York No. 1:12-CV-01466-ALC, U.S. ex rel. Clifford Weiner v. Siemens AG, et al.
CMS Resumes Targeted Probe and Education (TPE) Program
Court Declines to Maintain Seal on Voluntarily Dismissed Qui Tam Case to Shield Relator’s Identity; United States District Court for the Southern District of New York No. 20-cv-3207-MKV, U.S. ex rel. Doe v. Horizon Therapeutics PLC, et al.
Government’s Information Sufficient to Add Conspirator to Healthcare Fraud Case; United States District Court for the Middle District of Florida No. 8:21-cv-102-SCB-AEP, U.S. v Mihir Taneja
Fourth Circuit Affirms Dismissal of FCA Case Alleging Incumbent Hired Militia to Delay Contract Transition; United States Court of Appeals for the Fourth Circuit No. 20-1845, U.S. ex rel. ANHAM FZCO v. Supreme Foodservice GMBH
Plaintiffs Can’t Show Need for In-Person Inspection of Defendants’ Premises; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC and Tim Collins
Court Shocked by Potential Damages in FCA Complaint; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:19-CV-00091-MPM-JMV, U.S. ex rel. Cameron Jehl v. GGNSC Southaven LLC, et al.
GAO: DoD Needs to Address Weaknesses in Oversight of Contractors for Human Trafficking
Plaintiff’s Own Evidence Undermines Claim that Defendants Offered Kickbacks to Federal Beneficiaries; United States District Court for the Northern District of Alabama, Southern Division No. 2:18-cv-01445-RDP, U.S. ex rel. Jack Musachia v. Pernix Therapeutics LLC, et al.
Blaming Plaintiff’s Termination on Months-Old HR Complaint Seems Pretextual, Court Says; United States District Court for the Western District of Virginia, Lynchburg Division, No. 6:18-cv-00088, U.S. ex rel. Dwight Oldham v. Centra Health Inc.
Third Circuit: FERA’s FCA Amendments Apply to Cases Filed After Enactment, not Conduct; United States Court of Appeals for the Third Circuit No. 20-1922, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. The Farfield Company
Entity Formed to Pursue Qui Tam Litigation as Relator Fails to Qualify as Original Source; United States District Court for the Eastern District of New York, No. 14-cv-6646 (BMC) (SJB), U.S. ex rel. CKD Project LLC v. Fresenius Medical Care Holdings Inc., et al.
Expert Witness Can’t Use Unsupported Assumptions to Calculate Damages Sought by Relators; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-3699-RMG, U.S. ex rel. Scarlett Lutz and Kayla Webster v. Laboratory Corporation of America Holdings
Wiley Publishes Eighth Edition of FCPA Handbook
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