The head of the U.S. Department of Justice (DOJ) branch that oversees False Claims Act (FCA) investigations affirmed the Trump Administration’s commitment to pursue civil fraud cases as part of its focus on achieving...more
2/27/2025
/ Customs ,
Department of Defense (DOD) ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
General Services Administration (GSA) ,
Healthcare Fraud ,
Imports ,
International Trade ,
Qui Tam ,
Tariffs ,
Trade Policy ,
Unfair or Deceptive Trade Practices ,
Whistleblowers
Under a long anticipated Centers for Medicare & Medicaid Services (CMS) final rule that took effect in October, casualty insurers face risks of incurring Civil Money Penalties (CMPs) if they fit the Section 111 definition of...more
12/5/2024
/ Centers for Medicare & Medicaid Services (CMS) ,
Chevron Deference ,
Civil Monetary Penalty ,
Final Rules ,
Health Insurance ,
Healthcare ,
Insurance Industry ,
Loper Bright Enterprises v Raimondo ,
Medicare ,
Professional Liability ,
SCOTUS