HUD and DOJ Signal Easing of FCA Enforcement in FHA Residential Mortgage Lending Through Interagency MemorandumNovember 19, 2019
Two of U.S. Energy Secretary Rick Perry’s Political Supporters Won “Potentially Lucrative” Ukraine Energy Deal, Report SaysNovember 19, 2019
DOJ Successfully Obtains Dismissal of FCA Case Potentially Undermining FDA, CMS Decision-Making; U.S. District Court for the Northern District of California No. 11-cv-00941-EMC, U.S. ex rel. Jeff and Sherilyn Campie v. Gilead Sciences Inc., et al.November 18, 2019
The False Claims Act: Yesterday, Today, and Tomorrow: What A Long Strange Trip It’s Been Part III: TomorrowNovember 18, 2019
Florida Man Convicted of Fraudulently Exploiting Programs Designed to Benefit Service-Disabled Veteran-Owned Businesses and Small Disadvantaged BusinessesNovember 18, 2019
Relator Failed to Identify Specific False Claims for Payment, but Plausibly Alleged Defendants Knew They Were Breaking Program Funding Rules; United States District Court for the Central District of California No. 2:18-cv-05964-CAS(RAOx), U.S. ex rel. Nathan S. Lewis v. California Institute of Technology, et al.November 15, 2019
Findings of Interagency Suspension and Debarment Committee’s Fiscal Year 2018 ReportNovember 15, 2019
Supreme Court to Decide Whether the SEC Has the Authority to Seek Disgorgement in Enforcement ProceedingsNovember 15, 2019
Stark Law Proposed Change Affects Group Practice Special Rules for Productivity Bonuses, Profit SharesNovember 15, 2019
Certain Manufacturer-Provided Patient Services, Without More, Do Not Violate Anti-Kickback Statute; U.S. District Court for the Northern District of Illinois, Eastern Division No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc. and Abbott LaboratoriesNovember 14, 2019
