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Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations

SBM Offshore NV Manager Sentenced in Unaoil-Connected Bribery Case

Per-Click Compensation for Philanthropic Entity’s COVID-19 Vaccine Site Low Risk of Fraud According to OIG

2021 Stark & Anti-Kickback Statute Final Rules

Private Equity Settlement Highlights Risks for Investors in Life Sciences Industry

Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead (March 2021)

Defendants’ Own Lawsuits Showed Knowledge of Regulation Effective Date; United States District Court for the District of Colorado No. 18-cv-00792-RBJ, U.S. ex rel. Kathryn McIver, et al. v. ACT for Health Inc., et al.

Automatic Billing System Strongly Suggests Submission of False Claims; United States District Court for the Western District of Texas, Austin Division, No. 1:18-cv-00806-RP, U.S. ex rel. Cecelia Young v. Kindred Healthcare, et al.

S.A. Taylor to Pay Over Half Million Dollars to Settle Allegations of Prevailing Wage Fraud

DOJ Announces FCA Settlement Arising out of Violation of SBA’s Joint Venture Requirements

Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation

Fraudulent Pricing Not Actionable Without Evidence Government Paid It; United States District Court for the District of Maryland No. No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.

Non-Parties Duck Subpoenas Seeking Minimally Relevant Information; United States District Court for the Western District of North Carolina No. 3:16-CV-00750-GCM, U.S. ex rel. Daniel Hayes M.D. v. Charlotte Mecklenburg Hospital Authority

I’m a Relator, Not a Doctor! Lack of Billing, Medical Knowledge Dooms Medicare Fraud Claims; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC, et al.

SFO Investigation Powers Over Foreign Companies Limited by U.K. Supreme Court Decision

Bioventus Settles for $3.6 Million over Improper Medical Necessity Claims

District Court Issues Rare Rebuke Denying DOJ’s Belated Motion to Intervene

The False Claims Act and Health Care: 2020 Recoveries and 2021 Outlook

FCA Retaliation Claim Not Covered by Relator’s Arbitration Agreement; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-CV-01025, U.S. ex rel. Paul Dorsa v. Miraca Life Sciences Inc.

Sixth Circuit Finds No Appealable Issue in Denial of Motion to Dismiss; United States Court of Appeals for the Sixth Circuit No. 20-5007, U.S. ex rel. Paul Dorsa v. Miraca Life Sciences Inc.