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Multiple Appellate Courts Now Rule that Government and Relator Cannot Take Advantage of Ambiguous Law to File False Claims Act Lawsuit to Obtain Treble Damages and Civil Penalties

How Corporations Can Establish Ethical Supply Chains & Help Protect Human Rights

How Long Can Hospice Patients Live Before Claims Become Fraudulent?

Can the Court Decide on Arbitration or Can it Not?

SEC Begins to Set Parameters With New ESG Disclosures Case

Political Criticism by Congressional Republicans of SEC Proposal on Mandatory Climate Disclosures

State AGs Eye Crypto Assets As Target for FCA Tax Liability

DOJ Brings False Claims Act Suit Against Serial LTC Whistleblower

DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases

Relator’s Employer Not Responsible for Agency’s Failure to Address Cyber Concerns

Jury Will Have to Decide If Four-Month Suspension with Pay Was Retaliatory

Ethics & Compliance – a Competitive Edge for Small-to-Medium Business

OIG Advisory Opinion Recognizes Legitimacy of Certain Physician-Owned Device Companies

OIG Approves Physician-Owned Medical Device Company

Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements

Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims

Did HHS OIG Guidance Endorse Gilead’s Speaker Program?

Did this Physician Honestly Believe Medicare Would Pay Brand-Name Prices for Generic Products?

COVID Nursing Home Patient Safety Failures Not Actionable under FCA in New York

SEC Action Against Brazilian Mining Company Alleges ESG Misrepresentations