Category Archives: Fraud, Deception and False Claims
Subscribe to Fraud, Deception and False Claims RSS FeedThe Risks of Rushing In: A Closer Look at DOJ Criminal Division’s Updated Corporate Enforcement Policy in the Broader Enforcement Landscape
Healthcare Fraud Enforcement in a Second Trump Administration: Trends, Priorities, and Implications
Supreme Court Declines to Narrow Reach of Federal Fraud Law
Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Government Contracts
DOJ Announces Initiative to Use False Claims Act to Investigate DEI Practices
Compliance, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Government Contracts
Department of Justice Suggests “Aggressive” Enforcement of False Claims Act
State Attorneys General Poised to Crack Down On Price Gouging Amid Market Pressure
Second Circuit Joins Other Circuits with AKS One Purpose Test
Key Takeaways From McGuireWoods’ Webinar on Enforcement Against PE Funds in Healthcare
Federal District Court Finds Private-Insurer Relator Can Proceed with False Claims Action
1st Circuit Rejects Convicted Former Medical Device Executives’ Off-Label “Free Speech” Theory
Lessons for Providers and Practice Entities: Ophthalmology Groups Pay Millions to Settle Co-Management, Optometrist Relationship Allegations
Eleventh Circuit Affirms Order for $1.195 Million in Restitution and 48 Month Sentence in Commercial Insurance Healthcare Fraud Case
U.S. Supreme Court Clarifies DOJ’s Authority to Dismiss Whistleblowers’ False Claims Act Suits, Questions Constitutionality of Qui Tam Provisions
DHS Issues Final Rule Regulating Federal Contractors’ Handling of Controlled Unclassified Information
Energy Enforcement, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims