The Challenges for and Benefits of Monitors in Health Care
Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor ...
Tag: false claims act
DOJ Collects Millions in Two High-Profile False Claims Act Cases
Michael Volkov sheds light on recent False Claims Act cases brought against Duke University and MedStar Health – both with ...
The Walgreens Whistleblower
Walgreens reached a settlement on Tuesday, concluding a six-year investigation into the company’s pharmacy and drug-pricing practices, initiated by a ...
Private Equity in DOJ’s Line of Fire
Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have ...
DOJ’s Largest Health Care Fraud Enforcement Action
Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...
False Claims Violations in a Post-Escobar World
The Supreme Court’s recent ruling in the Escobar case is a fairly sweeping victory for whistleblowers and the government. While ...
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
- Scott P. Strochak August 19, 2019SEC Charges Head Sales Agent in South Florida Alternative Investments Scheme
