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Ninth Circuit’s Refusal to Consider Government Appeal of FCA Dismissal Authority Portends Trouble

August 11, 2020

Courts Dismisses Glencore Securities Fraud Action

August 11, 2020

Nine Charged with $24 Million COVID-Relief Fraud Scheme

August 11, 2020

OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics (Part II of III)

August 11, 2020

Key Senator Looks to Make Changes to the False Claims Act

August 10, 2020

No Harbor is Limitless: A Recent False Claims Act Settlement Involving a Georgia Healthcare Company Is a Good Reminder of the Restrictions of the Federal Anti-Kickback Statutes Safe Harbor Provisions

August 10, 2020

Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action

August 10, 2020

Essentra Settlement Demonstrates Government Commitment to Compliance Framework

August 10, 2020

OFAC Enforcement and “Screening Errors” (Part I of III)

August 10, 2020

U.K. Charges Airbus Subsidiary Over Saudi Deal

August 10, 2020

No FCA Claim Where CMS Not Billed for Allegedly Unnecessary Medical Tests; United States District Court for the Western District of Missouri, Southern Division No. 17-3273-CV-S-BP, U.S. ex rel. Charles Rasmussen D.O. v. Essence Group Holdings Corporation, et al.

Mintz Levin Beats Lawsuit Alleging FCA Investigation Arose from Bad Advice; United States District Court Northern District of Alabama, Southern Division, No. 2:18-cv-01453-ACA, Thomas E. Reynolds as Trustee for Atherotech Inc. v. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Senator Grassley Drafting Relator-Friendly FCA Amendments

Another Escobar Exemplar: District of New Jersey Finds Materiality Lacking

Yes, Germany Has a Compliance and Enforcement Problem

OFAC On A Roll: Whitford Worldwide Company Agrees to Pay $824k for Violations of Iran Sanctions

Second Former Unaoil Manager Sentenced in U.K. Bribery Case

Refusal to Engage in Fraudulent Activity Also a Protected Activity; United States District Court for the Central District of California No. CV 17-8446 PSG (JPRx), U.S. ex rel. Charles Puhl v. Terumo BCT, et al.

State Audits Identified Individual Invalid Claims, but Did Not Put State on Notice of Ongoing Misconduct; United States District Court for the Central District of California No. CV 14-6891-DMG (RZx), U.S. ex rel. Judith Zissa v. Santa Barbara County Alcohol, Drug, & Mental Health Services, et al.

Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers