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
The DEI Fight Isn’t Over: New Legal Flashpoints • Is There FCA Risk in Your Public Data? DOJ Launches the “FOCUS” Initiative, Formalizing Engagement with Data Miner Relators • General Services Administration’s Proposed AI Clause Signals Significant Shift in Federal Contracting • Are Your Federal Construction Projects Now Subject to the Illinois Prevailing Wage? What Contractors Must Know • DOJ Puts Federal Contractors on Notice: The IBM Settlement and the Future of “Illegal DEI” Enforcement
Vague Assertion of “Inside Knowledge” Insufficient to Support Kickback, Billing Fraud Allegations; United States District Court for the Middle District of Florida, Orlando Division, No. 6:19-cv-2237-Orl-37LRH; U.S., Florida, and Omni Healthcare Inc. v. Health First Inc., et al.
Elnur | 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.