DOJ Civil Division Gives Clarity on “Inability-to-Pay” Determinations in the Midst of Ongoing PandemicOctober 9, 2020
Coordinated OFAC and FinCEN Guidance on Ransomware Attacks Underscores the Regulatory Risk and Complexity of Paying a RansomOctober 9, 2020
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing CaseOctober 9, 2020
Just in Time for Flu Season: Qui Tam Case Alleging Roche Mispresented Efficacy of Tamiflu Can Proceed: United States District Court for the District of Maryland No. GLR-14-3665, U.S. ex rel. Thomas Jefferson v. Roche Holding AG, et al.October 8, 2020
FCA Suit Alleging Manufacturer Fraudulently Induced HHS to Stockpile $1.4B of Tamiflu to Prevent Influenza Pandemic Allowed to ProceedOctober 8, 2020
DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to GrowOctober 8, 2020
OCI Reporting Covered by FCA, but Too Much Time Passed Between Whistleblowing and Termination; United States District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-cv-1797-LCB, Mary Dobbins Katerheinrich v. Al-Razaq Computing ServicesOctober 7, 2020
JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance ProgramsOctober 7, 2020
Watchdogs Tackling Tens of Thousands of Fraud Allegations as Feds Disburse COVID Relief Funds: “It’s All Hands on Deck”October 7, 2020
The “New” Enforcers: How States and Localities Are Changing the Landscape of Regulatory AuthorityOctober 7, 2020
Keysight Technologies Settles with OFAC for $473,157 for Violations of Iran Sanctions ProgramOctober 7, 2020
GAO Claims SBA Obstructing Oversight into COVID-19 Relief Loans as IG Accelerates InvestigationsOctober 6, 2020
Investigator’s Reports Covered by Work Product Doctrine; United States District Court for the Middle District of Tennessee, Northeastern Division, No. 2:13-cv-00035, U.S. et al., ex rel. Debra Norris v. David G. FlorenceOctober 6, 2020
