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Moving from Continuous Monitoring to Continuous Improvement

OFAC Enforcement Action: Double Check Your Screening Tools

Eighth Circuit: But-For Causation Required to Show FCA Liability Arising from AKS Violations

Court Rejects “Tenuous” Connection Between FDCA Regulatory Violations and Claims for Payment

Supreme Court to Review When DOJ May Dismiss Relator Suits

PPP Enforcement Actions Gather Steam

Do Your Diligence: M&A Considerations Following OIG’s Special Fraud Alert on Telemedicine

Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit

Commerce Department Tacks to New Aggressive Enforcement Program

DOJ Procurement Collusion Strike Force Revs Up in 2022

Second Circuit Agrees that the Anti-Kickback Statute Does Not Contain a “Corruption” Element

Sign on the Dotted Line: Compliance Certifications by CEOs and CCOs a Likely Requirement

This Retaliation Claim Survived Under State Law, but Not the FCA

Suspect Characteristics Identified under a Telehealth Special Fraud Alert

Organizational Conflicts of Interest – Part 1: A Refresher on OCIs

Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case

Second Circuit: Anti-Kickback Statute Liability Doesn’t Require Corrupt Intent

Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans

DOJ Supporting Appeal of Allergan Sales Ruling over FCA Scienter Standards

Download Now – How to Request an Advisory Opinion (and Why)