Malpractice Reporting Laudable, but Not Covered by FCA; United States District Court for the Southern District of Ohio, Western Division No. 1:20-cv-813, Charles T. Mehlman v. Cincinnati Children’s Hospital Medical CenterSeptember 10, 2021
Over $140 Million in False Claims Act Judgments Against South Carolina Healthcare ProvidersSeptember 10, 2021
False Claims Act Spotlight (1 of 3): Sub-Regulatory Guidance Subjugated No More in FCA Enforcement ActionsSeptember 9, 2021
CRO Engagement: A Compliance Checklist to Identify Red Flags and Prevent Bribery Compliance RisksSeptember 9, 2021
Plaintiff Can’t Switch Theories of Liability Between Complaint, Response to Summary Judgment Motion; U.S. Court of Appeals for the Eighth Circuit No. 20-2151, Susan Thayer v. Planned Parenthood of the Heartland Inc.September 9, 2021
Fraudulent Recordkeeping Material When Award Dependent on Compliant Financial Management System; United States District Court for the Western District of Pennsylvania No. 19-855, U.S. ex rel. Daniel Menoher v. FPoliSolutions LLC and Cesare FrepoliSeptember 9, 2021
The Department of Justice Continues its Medicare Advantage Enforcement Efforts with a $90 Million Dollar Settlement Against Downstream Provider Sutter HealthSeptember 9, 2021
Administration’s Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and BeyondSeptember 8, 2021
Seventh Circuit Agrees: Safeco Applies in FCA Knowledge Consideration; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.September 8, 2021
SuperValu Dissent: Decision Creates New Safe Harbor for Post-Hoc Rationales for Deliberate Indifference; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.September 8, 2021
Owner of Jet Charter Allegedly Used Almost $1 Million of PPP Loan for Personal ExpensesSeptember 8, 2021
