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False Claims Act (FCA) › Compliance › Attorney General

Wiley Rein LLP

AG Bondi Refocuses DOJ Priorities in New Guidance Documents

Wiley Rein LLP on

On February 5, newly confirmed Attorney General Pam Bondi issued a series of guidance documents refocusing U.S. Department of Justice (DOJ) priorities for the new Administration. In addition to effectuating many of President...more

Proskauer Rose LLP

A Guide to Compliance Considerations for Health Care Providers: CARES Act, Payroll Protection, and Medicare Advance Payment...

Proskauer Rose LLP on

[co-author: Daniel Weinstein] In response to widespread cash flow issues resulting from the COVID-19 public health emergency, Congress enacted two key pieces of legislation: the CARES Act and the Paycheck Protection...more

Bass, Berry & Sims PLC

COVID-19 and the False Claims Act

Bass, Berry & Sims PLC on

As the impact of the COVID-19 pandemic continues to spread, the federal government is preparing to take unprecedented action to curb its effects on the nation’s health and economy by freeing up federal dollars for private...more

Health Care Compliance Association (HCCA)

Report on Medicare Compliance Volume 29, Number 10. News Briefs: March 2020 #2

Health Care Compliance Association (HCCA) on

Report on Medicare Compliance 29, no. 10 (March 16, 2020) - ? Millennium Physicians Association PLLC, which owns two sleep centers in the Houston area, has paid $1,248,964 to settle false claims allegations over sleep...more

Health Care Compliance Association (HCCA)

DOJ Is Trying to 'Incentivize Higher-Quality Compliance,' Former Official Says

Health Care Compliance Association (HCCA) on

Report on Medicare Compliance 28, no. 44 (December 16, 2019) - One way to find out whether compliance and integrity have seeped into the bones of an organization is asking people who would know. There may be a compliance...more

Foley & Lardner LLP

White Collar Enforcement and the New Trump Administration: Your Top Ten Questions Answered

Foley & Lardner LLP on

Enforcement activity under the Obama administration often made headlines for the eye-popping level of fines, with the Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering (AML) regulations, and economic sanctions...more

McDermott Will & Schulte

Corporate Law and Governance Update - October 2016

McDermott Will & Schulte on

New Officer and Director FCA/Stark Exposure - Recent developments may merit a measured briefing to corporate leadership on the potential exposure of health industry officers and directors to financial penalties and other...more

Holland & Knight LLP

Amendments to California False Claims Act Expand Potential Exposure to Government Investigations and Litigation

Holland & Knight LLP on

On September 27, 2012, Governor Jerry Brown signed into law Assembly Bill 2492 (AB 2492), which amends the California False Claims Act (CFCA). These amendments closely align the CFCA with the federal False Claims Act (FFCA)....more

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