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Compliance

No Meaningful Distinction between Federal, State FCAs that Requires Separate Analysis;...

Compliance

Fifth Circuit Unconvinced by “Everyone Knew” Standard of Knowledge; United States...

Compliance

Reverse False Claims: Government Can Show Obligation To Repay Even if...

Compliance

Defendants’ Own Lawsuits Showed Knowledge of Regulation Effective Date; United States...

Compliance

In the First FCA Appellate Case of 2021, the Fourth Circuit...

Compliance

Materiality of Cyber Defect Questionable When Agencies Could Have Worked with...

Compliance

Allegation That Defendants Billed for Procedures Never Conducted Not a ‘Difference...

Compliance

Refusal to Engage in Fraudulent Activity Also a Protected Activity; United...

Compliance

State Audits Identified Individual Invalid Claims, but Did Not Put State...

Compliance

Inconclusive Studies, Reasonable Difference of Medical Opinion No Basis for FCA...

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