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 41
Most popular |Most recent


DOJ Announces Important Changes to Yates Memo

USA - November 30 2018 In a speech delivered on November 29, Deputy Attorney General Rod Rosenstein announced important limitations to the policies regarding individual...

James M. Cole, Jaime L.M. Jones.


Recent DOJ Settlements Reflect Post-Yates Trend in Holding Individuals Financially Accountable

USA - June 9 2017 In the wake of the Yates memo eighteen months ago, DOJ offered an early signal that its commitment to focus more on individual accountability would...

Jaime L.M. Jones, Brenna E. Jenny.


House Judiciary Committee Holds Hearing on Oversight of the False Claims Act

USA - May 2 2016 Last Thursday one of the subcommittees of the House Judiciary Committee held a hearing on Oversight of the False Claims Act. Four stakeholders...

Scott D. Stein, Brenna E. Jenny.


Health and Human Services Outlines Updated Criteria for Exclusion Authority

USA - April 26 2016 On April 18, the U.S. Department of Health and Human Services Office of Inspector General (OIG) issued a policy statement with new, non-binding...

Kristin Graham Koehler.


Active Supreme Court Bench Probes Scope of “Fraudulent” Claims

USA - April 20 2016 As we have discussed here and here, yesterday the Supreme Court heard oral arguments in Universal Health Services v. United States ex rel. Escobar...

Jaime L.M. Jones.