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Appeals Court Ruling Deepens Circuit Split Surrounding Plaintiffs’ Burden in False Claims Act Cases

Sixth Circuit Weighs in on Meaning of Causation, Remuneration for False Claims Based on Alleged Kickbacks

Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act

Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research

Wells Fargo Pays OFAC $30 Million to Settle Sanctions Violations (Part I of II)

Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict

UK Considering Major Reforms of Corporate Criminal Liability

False Claims Act Settlements to Know from Q1 2023

DOJ Continues to Eye Clinical Researchers (and the Universities and Hospitals Employing Them)

Court Won’t Extend Single Integrated Enterprise Doctrine to FCA Retaliation Claim

Building a Strong Compliance Program That Meets the Revised DOJ Corporate Enforcement Policy

Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate Compliance Programs

Marketing Events Amounted to Physician Kickbacks, Relator Argues

Former Navy Officers Say Prosecutors Withheld Information to Win “Fat Leonard” Convictions

GlycoMark to Pay $195,000 for Allegedly Continuing to Promote Ineligible Medicare Claims for Diabetes Test

Bid-Rigging, Bribery Key Concerns for Ukraine Aid Oversight, Acting USAID IG Tell Lawmakers

New DOJ Policies Tie Employee Compensation to Compliance

Public Disclosure Bar Applies – Court Dismisses Whistleblower’s False Claims Complaint

Public Disclosure Need Not Identify Specific Defendant

Guilty Plea in Criminal Case Blocks Defense in Qui Tam Complaint