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Nurse Practitioner Convicted of Billing Medicare for Impossible Volume of Office Visits, Genetic Tests, DME

September 22, 2023

Pharma Company Says Ninth Circuit’s Disclosure Standards are Too Low

September 21, 2023

Defendant File a Valid Claim. Did the Defendant’s Subsequent Actions Turn that Valid Claim into a False Claim?

September 21, 2023

SEC Takes Action Over Whistleblower “Pre-taliation” Clauses

September 21, 2023

EEOC and DOL Join Forces – What the Alliance Means for Employers

September 21, 2023

Ways to Assess Organizational Culture

September 21, 2023

A Compliance Reminder: Focus on Your Culture

September 21, 2023

Boston-Area Substance Abuse Programs Allegedly Paid Kickbacks to Get Patients into Substandard Facilities

September 21, 2023

Fastest 5 Minutes: Claims and False Claims Act

September 20, 2023

Deep Dive into DOJ’s and SEC’s Corficocolombiana FCPA Settlement

September 20, 2023

What is Corporate Culture?

September 20, 2023

Pharmacies Charged with $33 Million Prescription Kickback Conspiracy

September 20, 2023

Sleep Clinic Owner Admits Billing Medicare Over $1 Million in Fraudulent Claims for Sleep Studies

September 20, 2023

Third Circuit Finds Documentation Issues May Be “Material” under the FCA

September 19, 2023

Relator Alleged Company Conned the Government by Shipping Compromised Medical Devices. Why Did the Court Dismiss the Suit?

September 19, 2023

SuperValu Makes Trials More Likely for FCA Cases Turning on Scienter

September 19, 2023

CMS Settles Record Number of Stark Self-Disclosures

September 19, 2023

DOJ’s National Security Division Places Corporate Crime in the Crosshairs

September 19, 2023

Contractors Acquitted of Rigging Bids to Produce Army Swag

September 19, 2023

Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme

September 19, 2023