Big Data Anomalies Can’t Be Used to Prosecute. But Identifying Them Can Help Avoid Potential Lawsuits or Enforcements.
In a recent Ninth Circuit Court of Appeals case, prosecutors tried to stake their argument on their analysis of anomalies ...
Tag: False Claims Act (FCA)
DOJ Is Getting More Imaginative with False Claims Act Enforcement and Hitting a Growing Range of Organizations
The DOJ began casting a wider net for False Claims Act enforcement years before the pandemic broke out. Now with ...
FCA Compliance in an Era of Unprecedented Government Stimulus
There’s no denying the need for federal relief in the midst of COVID-19, but companies that have never before been ...
Forecasted Deluge of False Claims Act Litigation Reveals Need for Liability Insurance
Attorneys from Reed Smith discuss the uptick in insurance coverage for False Claims Act litigation and the impact of a ...
Managing Risks That Come with Federal Funds
Passage of the CARES Act means that $2 trillion in federal loans and grants is being issued. Federal funds come ...
Internal Controls: Good People and Wishful Thinking Are Not Effective Compliance Strategies
Jim Nortz continues a six-part series discussing a number of regulatory “bear traps” in the health care industry with a ...
Takeaways from the DOJ’s 2019 False Claims Act Report
The DOJ recently released its annual report on False Claims Act enforcement, and FCA enforcement shows no signs of slowing. ...
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 ...
A Tragic Tale and a Health Care Industry with a Chronic Illness
The Anti-Kickback Statute, False Claims Act, Stark Law, Civil Monetary Penalty Law and Eliminating Kickbacks in Recovery Act “bear traps” ...
How Government Contractors and Compliance Officers Can Navigate Unique Rules and Risks
Fred Geldon discusses how establishing a credible compliance program can help contractors and compliance professionals to manage risks specific to ...
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 ...
