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Known Facts Not Equivalent to Known Fraud; United States District Court of Guam No. 17-00096, U.S. ex rel. Ravindra Gogineni v. Fargo Pacific Inc., et al.

Failure to State Which Federal Healthcare Program was Defrauded Only First of Many Pleading Deficiencies; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. and the State of Florida ex rel. Christina Paul v. Biotronik Inc.

Supreme Court Declines to Hear Dispute Over Proper Review Standard in Government FCA Dismissals

Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act

Top 10 International Anti-Corruption Developments for March 2020

Justice Department Fraud Enforcement in the Pandemic Era

France’s Anti-Corruption Agency Publishes Guidance on Its Enforcement Activity During COVID-19 Crisis

Patient Improvement Not Evidence Defendants Did Not Falsely Certify Medicare Claims; 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.

$500 Meals Not a Reasonable Expense in Successful Qui Tam Case; United States District Court for the Middle District of Florida No. 8:14-cv-2769-T-33AEP, U.S. ex rel. Melissa Higgins v. HealthSouth Corporation

Let’s Talk FCA: Top Health Care-Related Developments of 2019 (April 2020)

False Claims Act Enforcement in the Time of COVID-19: Exposure Concerns for D&O Insurers?

DOJ Settles False Claims Act Allegations against Reverse Mortgage Lender for $2.47 Million

“Tenacious” SEC Whistleblower Awarded More Than $27 Million

After COVID-19, Will “Compliance Pauses” Be Part of the Recovery?

Fuel Supply Bid-Rigging Prosecution Highlights Interplay of Whistleblower Statute and Antitrust Division’s Leniency Program

Government’s Expert Witness Out After Testimony Draws Too Many Legal Conclusions about Contract Interpretation; United States District Court for the District of Columbia, U.S. ex rel. Lori Morsell v. Symantec Corporation

Ninth Circuit Reverses Lower Court Holding on Objective Falsity in Medicare Fraud Case; United States Court of Appeals for the Ninth Circuit No. 18-55020, U.S. ex rel. Jane Winter v. Gardens Regional Hospital and Medical Center Inc., et al.

OFCCP Remains Active – New Scheduling Letters and Agency Directives Will Impact Audits

Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case

US Supreme Court Declines to Consider DOJ Dismissal Power in FCA Cases