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
Earlier Qui Tam Complaint Didn’t Name Defendant, but Still Should Have Put Government on Notice of Alleged Conduct; United States District Court for the Southern District of Ohio, Western Division, No. 1:20-cv-61, U.S. ex rel. Jimmy Allen, et al. v. The Good Samaritan Hospital of Cincinnati, Ohio
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.