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Qui Tam Quarterly – Hunting Telehealth Fraud Under Covid-19 Waivers and Expansion

September 15, 2021

The Gordian Knot of Health Care: Navigating Anti-Kickback Laws to Incentivize Quality Care

September 15, 2021

No Claim Too Small: Contractor Settles FCA Claims for Failure to Return $14,000 of Reimbursed Equipment

September 14, 2021

IBM Requests Extension to Respond to Allegations of Fraudulent Licensing Penalties Against IRS

September 14, 2021

Improbable is Not Impossible: DC Circuit Sends IBM Qui Tam Case Back to District Court; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation

September 14, 2021

Is There a Cause of Action for Fraudulent Inducement Under the FCA? DC Circuit Judge Says ‘No’; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation

September 14, 2021

OFCCP and New Affirmative Action Developments for Federal Contractors

September 14, 2021

How to Audit a Compliance Program

September 14, 2021

Bayada Home Health Care to Pay $17 Million for Alleged Kickback to Retirement Home Operator

September 14, 2021

U.S. Sues University of Pittsburgh Hospital, Doctor over Billing for “Concurrent Surgeries”

September 14, 2021

Lack of Inter-Corporate Formalities, Owner Control Sufficient to Allege Alter Ego Liability; United States District Court for the District of New Jersey No. 20-14167 (FLW) (TJB), U.S. v Vertical Source Inc., et al.

September 13, 2021

Fraud Theories Fail Under Rigorous Standards for “Worthless Services” and Materiality

September 13, 2021

Straight Talk on FCPA Training for Tech and Fintech Companies

September 13, 2021

OFCCP Doubles-Down On Commitment To Review Construction Contractor Compliance With New CSAL

September 13, 2021

OFCCP Publishes 2021 Corporate Scheduling Announcement List for Upcoming Construction Audits

September 13, 2021

Ericsson Account Manager Charged in $2.1 Million Djibouti Bribery Case

September 13, 2021

Contractor Gets Prison Sentence for Bribery of HUD, DC Education Officials

September 13, 2021

Split Seventh Circuit Panel Spars Over Escobar Interpretation

September 10, 2021

OMB Authorizes OFCCP’s New AAP Certification Requirement for Federal Contractors and Subcontractors

September 10, 2021

Defendants Voided FLSA Exemption By Paying Plaintiff Less Than Contractual Base Salary; United States District Court for the Middle District of Pennsylvania No. 4:20-CV-01680, Matthew Heckman v. UPMC Wellsboro, et al.

September 10, 2021