We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 5 of 8
Most popular |Most recent


Health Care Enforcement Quarterly Roundup - September 2018

USA - September 11 2018 In the latest installment of Health Care Enforcement Quarterly Roundup, we examine key enforcement trends in the health care industry that we have...

Laura McLane, Tony Maida, Amandeep S. Sidhu, T. Reed Stephens, Rebecca C. Martin, Matthew M. Girgenti, Irene A. Firippis, Sophia A. Luby, Theodore Alexander, Neha Khandhadia, Jennifer B. Routh, Amy Hooper Kearbey, Paul M. Thompson.


SOL and the 1603 Cash Grant - File Now or Forever Hold Your Peace

USA - May 9 2018 Taxpayers are running out of time to file refund claims against the government. If the government reduced or denied your Section 1603 cash grant, you...

Kevin Spencer, Philip Tingle.


Guidance Memoranda Continue to Be Used by DOJ Leadership to Endorse Enforcement Priorities and Protocols

USA - April 19 2018 DOJ has long used guidance memoranda to reflect enforcement priorities and provide specific guidance to its prosecutors. This remains true in the...

Matthew M. Girgenti, Irene A. Firippis, Sophia A. Luby, James M. Commons, Ankur J. Goel.


Private Equity Sponsor Named as FCA Defendant

USA - April 19 2018 DOJ also made news in February 2018 when it named a private equity firm as a co-defendant in United States ex rel. Medrano and Lopez v. Diabetic Care...

Matthew M. Girgenti, Irene A. Firippis, Sophia A. Luby, James M. Commons, Ankur J. Goel.


Courts Continue to Interpret Escobar Favorably for FCA Defendants

USA - April 19 2018 Over the past 18 months, we have closely monitored the Trump administration’s approach to health care enforcement issues, with a particular focus on...

Matthew M. Girgenti, Irene A. Firippis, Sophia A. Luby, James M. Commons, Ankur J. Goel.