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Bass, Berry & Sims PLC | USA | 5 Nov 2020

Corporate Maneuvering Leads to Thorny First-to-File Bar Issues

Two partnerships and infighting between relators recently produced a series of difficult questions addressed by the U.S. Court of Appeals for the…

Bass, Berry & Sims PLC | USA | 13 Feb 2020

Healthcare Fraud & Abuse Review

Ensuring compliance with the False Claims Act has never been more important for healthcare providers. Governmental personnel and policy changes along…

Troutman Pepper | USA | 3 Apr 2019

When Research Misconduct Violates the False Claims Act: Lessons from Duke's $112.5M Settlement

On March 25, the U.S. Department of Justice (DOJ) announced that Duke University agreed to settle a False Claims Act qui tam action alleging…

Phelps Dunbar LLP | USA | 1 Apr 2019

Challenging the Relator's Standing to Bring a Qui Tam Can Open the Door to Jurisdictional Discovery

Is a relator’s release of claims valid and enforceable if she or he executed it prior to filing a False Claims Act qui tam against the same…

Arent Fox LLP | USA | 29 Mar 2019

Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims

The US Department of Justice announced on March 25 that Duke University agreed to a settlement in the amount of $112.5 million to resolve allegations…

McDermott Will & Emery | USA | 11 Mar 2019

Eighth Circuit Rejects FCA Claim for Failure to Allege Actual Claims for Payment

On February 11, 2019, the Eighth Circuit affirmed the dismissal of a group of relators’ qui tam suit against Crawford County Memorial Hospital for…

K&L Gates LLP | USA | 4 Mar 2019

Qui Tam Quarterly

Qui Tam Quarterly is a quarterly publication authored by members of the K&L Gates Health Care Fraud & Abuse team highlighting emerging and pressing…

Phelps Dunbar LLP | USA | 26 Feb 2019

A Case to Keep In Your Pocket: Two Dismissal Rule Applies to Identical Qui Tam Cases Brought by Different Relators

I came across a small case to keep in your pocket as it might be needed one day: Arizona Medical Billing, Inc. v. FSIX LLC, 2019 U.S. Dist. Lexis…

Vinson & Elkins LLP | USA | 20 Feb 2019

2018 False Claims Act and Whistleblower Developments

Whistleblower activity has consistently increased over the past decade, with 2018 being no exception. Although the Department of Justice (“DOJ”)…

Sidley Austin LLP | USA | 19 Feb 2019

8th Circuit Reaffirms FRCP 9(b)’s Demanding Pleading Standard

The U.S. Court of Appeals for the Eighth Circuit joined a growing trend among courts in tightening False Claims Act (“FCA”) pleading requirements…
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