District Court Denies Summary on Allegedly ‘Undisputed’ Facts in Long-Running Medicare Fraud Case; United States District Court for the District of Utah No. 2:16-CV-304 TS, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital, et al.September 2, 2020
United States Receives $1.1 Million To Settle Civil Claims With Defense Contractor Accused Of FraudSeptember 2, 2020
DC Circuit Vacates Portion of FCA Judgment: Government Showed Physicians Never Signed Patient Records, but Failed to Prove Who Did; United States Court of Appeals for the District of Columbia Circuit No. 17-5265, U.S. v. Dynamic Visions Inc., et al.September 1, 2020
Imprecise Language on Drug Control Security Requirements Cannot Support FCA Claim; United States District Court for the Northern District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson CorporationSeptember 1, 2020
Second Government Contracting Executive Pleads Guilty to Bribery Conspiracy Involving PBGC ContractsSeptember 1, 2020
DBE Goals Not ‘Merely Aspirational’ When Contract Threatens Termination for Noncompliance; United States District Court for the Southern District of New York No. 1:19-CV-02096, U.S. v. Spectrum Painting Corp. and Tower Maintenance Corp.August 31, 2020
No Harbor is Limitless: Restrictions of the Federal Anti-Kickback Statute’s Safe Harbor ProvisionsAugust 31, 2020
DOJ Demonstrates Continued Focus on Opioid Crisis with $600 Million Criminal and Civil Settlement Against Indivior Solutions, Indivior Inc., and Indivior plcAugust 31, 2020
Major Corruption Scandal in Mexico Targets Two Former Presidents and Construction Giant OdebrechtAugust 31, 2020
Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned AssetsAugust 28, 2020
