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CMS Statement Clarifies Agency’s View that the Stark Law Final Rule is Effective

District Court Judge Calls for Investigation of Prosecutorial Misconduct in Disclosure Failures

Koehler on the Broad Scope and Inconsistent Enforcement of the FCPA

Qui Tam Quarterly – Risky Business: Health Care Investments Pose Acute False Claims Act Risk for Private Equity

Bench Trial Needed to Determine Whether Government Waited Too Long to Enforce Civil Penalties; United States Court of Appeals for District of Columbia Circuit No. 19-5070, U.S. v Douglas F. Greer, et al.

Malicious Prosecution Case Should Be Handled in District Where Underlying Qui Tam was Filed; United States District Court for the Southern District of West Virginia, No. 2:20-cv-00639, Marietta Area Healthcare Inc., et al. v. Michael A. King, et al.

Multiple Motions to Compel Discovery Best Resolved by Original Court; United States District Court for the Western District of Missouri, Western Division, No. 21-MC-09005-SRB. U.S. ex rel. Chris Purcell, et al. v. Gilead Sciences Inc.

FCPA Scrutiny of Philips Adds Conduct in Bulgaria

SBM Offshore Executive Convicted in Unaoil-Connected UK Bribery Case

SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity

Private Equity Firms—New(ish) FCA Targets?

Difference Between CMS Conditions of Participation and Conditions of Payment Not Dispositive to Materiality; United States District Court for the Eastern District of Pennsylvania No. 16-683, U.S., et al. ex rel. Timothy Sirls v. Kindred Healthcare Inc., et al.

Relator Failed to Show Employer Knew He Engaged in Protected Activity; United States District Court for the Middle District of Florida, Tampa Division, No. 8:14-cv-778-T-33AAS, Darius Clarke M.D., et al. v. HealthSouth Corporation, et al.

Supreme Court Declines Request to Address False Claims Act Liability For Medically Unnecessary Services

Supreme Court Declines To Clarify the Standard for Proof of Falsity Under the False Claims Act

The Most Ethical Companies Sometimes Violate the FCPA

Former KPMG Auditors Suspended by SEC for Improper Conduct

Relator’s SAC IDs False Claims and Statements in Alleged Financial “Recycling” Scheme; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.

A Difference of Opinion Remains: The Third Circuit’s Rejection of an “Objective Falsity” Requirement for FCA Liability Stands After the Supreme Court Denies Certiorari

SCOTUS Denies Certiorari in Cases Concerning FCA Liability Requirement, Objective Falsity Circuit Split Remains Intact