Clinical Laboratory to Pay $43 Million to Resolve FCA Liability for Medically Unnecessary Tests; Settlement Demonstrates Importance of Addressing Employee Compliance ConcernsMay 19, 2020
Enforcement Agencies Grant Temporary Trade Sanctions and ITAR Compliance Relief Due to COVID-19May 18, 2020
Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims LiabilityMay 18, 2020
Rear View Mirror: Criminal Exposure for Companies that Received PPP Loans Under the CARES ActMay 15, 2020
CARES Act Loans and Related Programs Come with Increased Oversight and Risk of False Claims Act Prosecution: Borrowers BewareMay 15, 2020
Reckoning (and a May 7 “Mulligan”) On The Horizon For Paycheck Protection Program AbusersMay 15, 2020
Voluntarily Dismissed Counts Not Severable From Successful Allegation; United States District Court for the Eastern District of Pennsylvania No. 09-4230, U.S. ex rel. International Brotherhood of Electrical Workers Local Union 98 v. The Farfield CompanyMay 14, 2020