Unclear Sales Presentation, Contradictory Contract Terminology Create Genuine Disputes of Material Fact in Symantec FCA Case; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec CorporationOctober 26, 2020
Accurate Commercial Sales Pricing Practices Clearly Material to GSA’s Decision to Form Schedule Contract; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec CorporationOctober 26, 2020
$2.5 Trillion and Counting: How to Reduce Risks of Corruption, Fraud, and Mismanagement in U.S. COVID Stimulus programsOctober 26, 2020
Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting GratuitiesOctober 26, 2020
Stark Law Provides No Private Cause of Action, but FCA Complaint Otherwise Survives Motions to Dismiss; United States District Court for the Western District of Oklahoma No. CIV-16-0569-F, U.S. ex rel. Wayne Allison, et al. v. Southwest Orthopedic Specialists PLLC, et al.October 23, 2020
New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law ClaimsOctober 23, 2020
FCA Defendants Can Be Held Individually Liable for Others’ Misrepresentations; United States District Court for the Western District of Texas, Austin Division No. A-19-CV-00945-JRN, U.S. v. Lakeway Regional Medical Center LLC, et al.October 22, 2020
Companies Raise Inability-to-Pay Claims Amid Pandemic, Justice Department Official SaysOctober 22, 2020
Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in BrazilOctober 22, 2020
Actual Medical Necessity Irrelevant When Medicare Guidelines Not Followed; United States District Court for the Western District of Kentucky No. 4:20-CV-00066-JHM, United States v. Kishor N. Vora M.D., et al.October 21, 2020
DOL Needs to Improve Debarment Processes to Ensure Foreign Labor Program Violators are Held AccountableOctober 21, 2020
