You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s).
Regulations, Compliance, & Enforcement
Trending Now
White House Unveils Landmark Initiative: New DOJ Fraud Division to Be Directly Overseen by Administration • DOJ’s Use of False Claims Act to Challenge DEI Moves from Theory to Practice: What Businesses Need to Know • 3 Macrotrends That Will Reshape Risk, Compliance and Data Architecture in 2026 • Criminal and Civil Customs Fraud Resolutions Confirm DOJ Trade Fraud Priority • False Claims Act Insights – The Rise of State False Claims Act Enforcement
Earliest Filed Qui Tam Complaint, Not Later Consolidated Complaint, Controls for a First-to-File Consideration; United States District Court for the Eastern District of Tennessee No. 3:17-CV-96, 3:19-CV-84, U.S ex rel. Leann Marshall v. University of TN Medical Center Home Care Services LLP and LHC Group Inc.
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.