Quantadyn Corporation and Owner Settle False Claims Act Allegations of Bribery to Obtain Government Contracts for SimulatorsSeptember 17, 2020
Complaint Amendment Cannot Dissolve First-to-File Jurisdictional Bar; United States District Court for the Middle District of Florida No. 8:17-cv-983-T-33AEP, U.S. ex rel. Sheldon Cho M.D. and Dawn Baker v. H.I.G. Capital LLC and H.I.G. Surgery Centers LLCSeptember 16, 2020
Can Compliance Negate Intent? The Case for Continuously Customizing Compliance ProgramsSeptember 16, 2020
New Due Diligence Laws Force Companies to Rethink Human Rights and Anti-Corruption ComplianceSeptember 16, 2020
Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act AllegationsSeptember 16, 2020
Cochise Lives: CO Who Participated in Fraud Scheme Cannot Trigger Three-Year Statute of Limitations Based on Government Knowledge; United States District Court for the Northern District of Alabama, Northeastern Division, No.: 5:13-cv-2168-LCB, U.S. ex rel. Billy Joe Hunt v. Cochise Consultancy Inc., et al.September 15, 2020
Relator’s Relocation Irrelevant When Complaint Has No Evidence Employer Asked Government to Reimburse Costs; United States District Court for the District of South Carolina, Aiken Division, No. No. 1:19-cv-00196-JMC, U.S. ex rel. Peter Michael Wanco Jr. v. MOX Services LLC and Orano Federal Services LLCSeptember 15, 2020
Owner And Managers Of Health Care Practice Pay $900,000 To Resolve False Claims Act LawsuitSeptember 15, 2020
Asphalt Contractor To Pay $4.25 Million to Settle Claims It Misrepresented Materials Used to Pave RoadSeptember 15, 2020
Attendance at Management Meetings Not the Kind of “Insider Knowledge” Needed to Overcome Failure to Identify Representative False Claims; United States District Court for the Southern District of Florida No. 19-20190-Civ-Scola, U.S. ex rel. Troy Olhausen v. Arriva Medical LLC, et al.September 14, 2020
Borrower Beware II: Whistleblower Workers Put PPP Borrowers in the Government’s Crosshairs for False Claims Act and Criminal InvestigationsSeptember 14, 2020
Costa Rica: New Regulation Rules the Adoption of Anti-Corruption and Anti-Bribery ProgramsSeptember 14, 2020
The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research GrantsSeptember 14, 2020
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring PhysiciansSeptember 14, 2020
