One Federal Agency Was Suing Him for Fraud. Another Paid His Company Millions for Masks.July 20, 2020
Liu v. SEC: Supreme Court Upholds the SEC’s Disgorgement Power But the Quagmire ContinuesJuly 17, 2020
Massive False Claims Act Verdict Reinstated Against a Skilled Nursing Management Company and Its AffiliatesJuly 17, 2020
Amicus Brief Urges Supreme Court to Protect Whistleblowers from Retaliation for Disclosing Evidence of Crime from Workplace ComputersJuly 17, 2020
No Ambiguity Here: Multiple Courts Reaffirm That Reasonable Interpretations of Ambiguous Statutes or Regulations Defeat ScienterJuly 16, 2020
Strategies for Avoiding the “Battle of the Experts” in False Claims Act Cases Based on Medical NecessityJuly 16, 2020
Fourth Circuit: FCA Suit Alleging False Medicaid Reimbursement Claims “Arises out of a Medical Incident” under North Carolina LawJuly 16, 2020
DOJ’s Recent Corporate Compliance Program Evaluation Updates: More Of A Boon Than A BurdenJuly 16, 2020
Provider Relief Fund: Protecting Your Institution from False Claims Act Allegations after Receipt of CARES Act FundingJuly 16, 2020
Analysis and Takeaways from the DOJ’s and SEC’s Recently Released Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices ActJuly 15, 2020
