Return to the Yates Memo: Deputy Attorney General Announces Tougher Approach to White Collar EnforcementNovember 8, 2021
Guest Post: Governance Implications of New DOJ Focus on Corporate Crime and Individual AccountabilityNovember 8, 2021
Enforcement Standards Tighten on Private Insurers: Sutter Health Settles for $90 Million Following Dispute With DOJNovember 8, 2021
Third Circuit Says Government’s Motion to Dismiss Qui Tam Complaint Runs Through Rule 41(a) Framework; United States Court of Appeals for the Third Circuit No. 19-3810, Jesse Polansky M.D. M.P.H. v. Executive Health Resources Inc.November 5, 2021
Avoidance of Higher-Cost Visa Application Fees Not an Affirmative Obligation Under the FCA; United States District Court for the Northern District of California No. 16-CV-01120-LHK, U.S. ex rel. Gregor Lesnik v. Eisenmann S.E., et al.November 5, 2021
Ring out the Old, Ring in the New: Ethics Guidance to Keep in Mind as the 111th Congress Ends and the 112th BeginsNovember 5, 2021
Defendants’ Concealment of Money Intended to Reimburse False Claims to TRICARE Bolsters Reverse False Claims Count; United States District Court for the Northern District of Texas, Dallas Division, No. 3:21-CV-0672-B, U.S. v. Cockerell Dermatopathology P.A. and Clay Cockerell M.D.November 4, 2021
U.S. Government Accountability Office Releases Report Calling for Enhanced Efforts by the DoD to Curtail Procurement FraudNovember 4, 2021
