Post-Crash False Claims Act Enforcement Looms Over Large Banks and the Paycheck Protection ProgramMay 4, 2020
Government Stimulus Spending Likely to Lead to False Claims Act Investigations and Enforcement ActionsMay 4, 2020
DoD Audits Support Allegations of Fraudulent Billing But Undercut Materiality Argument; United States District Court for the Southern District of New York No. 1:16-CV-1960 (LLS), U.S. ex rel. Hassan Foreman v. AECOM, et al.May 1, 2020
Defendants Not Entitled to Attorneys’ Fees for Claims Dropped Voluntarily; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.May 1, 2020
OFCCP Releases New Directives to Improve the Enforcement Experience, Including a Commitment to Increase Efficiency In AuditsMay 1, 2020
CARES Act – Recipients Must Identify, Understand, and Comply with Grant and Contract RequirementsMay 1, 2020
Securities Fraud in the Age of COVID-19: Now is Not the Time to Relax Compliance Programs or Internal ControlsMay 1, 2020
Allegation that Defendant Failed to Report Accurate Drug Pricing Enough to Survive Motion to Dismiss; United States District Court for the Eastern District of Pennsylvania No. 14-824, U.S. ex rel. Sarah Behnke v. CVS Caremark Corporation et al.April 30, 2020
State Medicaid Policy Backs Defendants’ Billing Methodology to Relator’s Woe; United States District Court for the Eastern District of North Carolina, No. 5:16-CV-410-BO, U.S. and the State of North Carolina ex rel. Stephen Gugenheim v. Meridian Senior Living LLC, et al.April 30, 2020
Underwriter Failed to Meet Employer’s Expectations, and thus His FCA Retaliation Burden, at Least in the Eighth CircuitApril 30, 2020
DoD Class Deviation: Flexibilities for Electronic Delivery of Information Related to Suspensions and DebarmentsApril 30, 2020
CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse InvestigationsApril 30, 2020
