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Compliance

Software as a Service Designed to Do Defendant’s Illegal Service?

Compliance

Does the Protected Activity Supporting an FCA Retaliation Claim Have to...

Compliance

Defendant Argued FCA’s Knowledge Requirement Applies to Both Scienter and Materiality...

Compliance

Referral May Have Been Unethical, But That Doesn’t Make It an...

Compliance

Relator Takes “Complete Failure” to Prove FCA Claims to Fifth Circuit,...

Compliance

CMS Proposes Amending Identified Overpayment Rules to Align with FCA Knowledge...

Compliance

CMS Proposes to Amend Overpayment Rule, Remove Potential Overpayment and False...

Compliance

Relator in Safeway Cites Diversity of Appellate Judge Opinion on Knowledge

Compliance

Defendant Can’t Use Knowledge of Fraud Participant as a Defense

Law

How Much Knowledge About the Government’s Alleged Liability Must One Possess...

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