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Compliance

Fraud Theories Fail Under Rigorous Standards for “Worthless Services” and Materiality

Compliance

Medicare Funds Must Be Used for Patient Benefit, Cannot Be Diverted...

Compliance

Failure to Connect Conduct to False Claims Fatal to Qui Tam...

Compliance

Relator Failed to Identify Specific False Claims for Payment, but Plausibly...

Compliance

License to Bill: West Virginia Takes Closer Aim on Materiality

Compliance

False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion...

Cyber

False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion...

Compliance

Court Recommends Dismissal of FCA Claims Against Pharmacy and Private Equity...

Compliance

Tenth Circuit Rejects Request for Rehearing in Closely Watched FCA Medical...

Compliance

No Consensus on Materiality: Courts Continue to Grapple with Escobar’s Key...

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