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
Proposed DFARS Rule Could Require Disclosures and Mitigation Related to Foreign Ownership, Control, and Influence (FOCI) on Certain Unclassified Contracts • OMB Plans to Make IT Contract Data Collection Public, Per Federal CIO • The DOJ Wants Strong FCA Whistleblower Lawsuits From Data Miners • US Investors Warm to Ukrainian Defense Startups—But Export Laws Slow Cooperation • Virginia Expands Restrictions on Employee Non-Compete Agreements
Defendants’ Concealment of Money Intended to Reimburse False Claims to TRICARE Bolsters Reverse False Claims Count; United States District Court for the Northern District of Texas, Dallas Division, No. 3:21-CV-0672-B, U.S. v. Cockerell Dermatopathology P.A. and Clay Cockerell M.D.
Celso Pupo | Shutterstock
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.