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Home
Protests & Claims
Cyber & Privacy
Compliance & Enforcement
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Transforming Procurement
About
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Annual Review
Order 2026 Briefing Book
Sponsorships
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Publish
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Home
Tags
Particularity
Tag: particularity
Compliance
Public Disclosure Grounds Appropriate for Summary Judgment, Not Motion to Dismiss;...
May 11, 2020
Compliance
Known Facts Not Equivalent to Known Fraud; United States District Court...
April 29, 2020
Compliance
Failure to State Which Federal Healthcare Program was Defrauded Only First...
April 29, 2020
Compliance
Broad Allegations Insufficient to Implicate Parent Company in Subsidiary’s Medicare Fraud...
April 24, 2020
Compliance
Poorly Presented Complaint Fails Particularity and Plausibility Standards; United States District...
April 23, 2020
Compliance
Defendant Can’t Explain Alleged Billing Fraud As Compliance Requirement; United States...
April 9, 2020
Compliance
Evidence Too Thin to Show Pharma’s Speaker Events Were Actually Kickbacks;...
April 7, 2020
Compliance
Defendant Says He Can’t Be Held Vicariously Responsible for Misconduct, But...
April 6, 2020
Compliance
Even if True, Allegation of False Compliance With Small Business Subcontracting...
March 24, 2020
Compliance
Sales Gatherings Disguised as Advisory Board Meetings May Run Afoul of...
March 17, 2020
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