Why Do Small Government Contractors Often Fail to Invest in Ethics and Compliance Programs?April 14, 2020
Court Holds Medicare National Coverage Determinations are Binding and May Form the Basis of FCA Claims; United States District Court for the Southern District of Ohio, Western Division, No 1:18-cv-587, U.S. ex rel. Donald Lynch M.D. v University of Cincinnati Medical Center LLC, et al.April 13, 2020
Refresher: How to Comply With U.S. Export Controls and Anti-Discrimination Laws When Recruiting and Hiring Foreign NationalsApril 13, 2020
31 Days to a More Effective Compliance Program – Internal Audit and Continuous ImprovementApril 13, 2020
Physician Assistant Agrees to Pay $620,500 for Allegedly Engaging in Illegal Kickback SchemeApril 13, 2020
MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing DisclosuresApril 13, 2020
Falsified Labor Hours Material to Government’s Decision to Pay Invoices and Establish Payment for Future Options; United States District Court for the District of Columbia No. 15-2105 (ABJ), U.S. ex rel. Larry Hawkins et al. v ManTech International Corporation, et al.April 10, 2020
Amendments to Whistleblower Protections Expanded Coverage for Relators, not Liability to Company Employees; United States District Court for the District of Utah, Central Division No. 2:17-cv-527-TC, Travis Cella v. MobiChord Inc., et al.April 10, 2020
Compliance Tips for and Enforcement Risks of Accepting CARES Act Stimulus: Lessons For Federal Fund Recipients from Past DisastersApril 10, 2020
Navigating the Coronavirus Crisis for Compliance Professionals: Part 3 – Tech InnovationsApril 10, 2020
Defendant Can’t Explain Alleged Billing Fraud As Compliance Requirement; United States District Court for the Eastern District of Texas, Marshall Division, No. 2:16-CV-00432-JRG, U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLCApril 9, 2020
Amount the Relator Would Have Recovered But For Government’s Separate Settlement Counts as Alternate Remedy; United States District Court for the District of Nevada No. 3:12-cv-00295-LRH-CLB, U.S. ex rel. Cecelia Guardiola v. Renown Health et al.April 9, 2020
