Navigating the Coronavirus Crisis for Compliance Professionals: Part 2 – Specific TacticsApril 9, 2020
Medical Opinions Not Immune From FCA Scrutiny; United States Court of Appeals for the Third Circuit No. 18-3298, U.S. and the State of New Jersey ex rel. Victoria Druding et al. v. Care AlternativesApril 8, 2020
Manipulation of Borrower Income Data Not Merely Incidental to Compliance with Government Mortgage Insurance Program Rules; United States District Court for the Central District of California No. CV 19-1630 PSG (JPRx), U.S. ex rel. Malou Tutanes-Luster v. Broker Solutions Inc.April 8, 2020
Navigating the Coronavirus Crisis for Compliance Professionals: Part 1 – Getting StartedApril 8, 2020
Evidence Too Thin to Show Pharma’s Speaker Events Were Actually Kickbacks; United States District Court for the Southern District of New York No. 13-CV-3700 (KMW), U.S. ex rel. Steven M. Camburn v. Novartis Pharmaceuticals CorporationApril 7, 2020
Ground Breaking Decision in Federal Appeals Court Protects Whistleblowers and Civil Rights Plaintiffs from Excessive Court CostsApril 7, 2020
Unprecedented Discovery Orders Vacated: Fourth Circuit Confirms Government Contractors Do Not Waive Privilege by Disclosing Facts Uncovered During an Internal Investigation Under the FAR’s Mandatory Disclosure RuleApril 7, 2020
The Special Inspector General for Pandemic Recovery – Crisis Funding Comes with Heightened Investigation RiskApril 7, 2020
Federal Antitrust Agencies Encourage Appropriate Competitor Collaboration to Address the COVID-19 CrisisApril 7, 2020
Defendant Says He Can’t Be Held Vicariously Responsible for Misconduct, But Government Says It’s Personal; United States District Court for the Middle District of Tennessee, Nashville Division No. 3:16-cv-0549, U.S. and the State of Tennessee ex rel. Suzanne Alt et al. v. Anesthesia Services Associates PLLC d/b/a Comprehensive Pain Specialists, et al.April 6, 2020
Government Cannot Use Relator’s Qui Tam Case to Argue He Also Engaged in the Alleged Fraud; United States District Court for the Middle District of Tennessee, Nashville Division No. 3:16-cv-0549, U.S. and the State of Tennessee ex rel. Suzanne Alt et al. v. Anesthesia Services Associates PLLC d/b/a Comprehensive Pain Specialists, et al.April 6, 2020
Defense Production Act, Rated Orders & the FCA: Long-Term Liability Amid a Current Crisis?April 6, 2020
