Insurance Agreement Expressly Excluded Claims Arising from Liability, Breach of Other Contracts; United States Court of Appeals for the Ninth Circuit No. 19-55819, Office Depot Inc. v. AIG Specialty Insurance CompanyDecember 16, 2020
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act AllegationsDecember 16, 2020
Third Party May Challenge CIDs Where Its Interests at Stake; United States District Court for the Southern District of Illinois No. 3:20-MC-53-NJR, General Medicine PC v. United StatesDecember 15, 2020
Court Compels Compliance with Government’s CID; United States District Court for the Eastern District of California No. 2:20–cv–2156–TLN–CKD, U.S. v. Aziz Kamali M.D. Inc.December 15, 2020
BYOD Policies and Criminal Investigations: What Happens to Company Information and Employees When Law Enforcement Seeks Access to Personal Devices (Part III)December 15, 2020
Eleventh Circuit Holds “Knowingly and Willfully” Does Not Require Motive for Kickback RecipientDecember 14, 2020
A Holiday Gift for the Health Care Industry? Value-Based Care and Related Final Rules for Stark, Anti-Kickback, and Civil Monetary Penalties RegulationsDecember 11, 2020
