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Gordon Feinblatt LLC | USA | 21 Sep 2023
New Supreme Court False Claims Cases
In June, the U.S. Supreme Court decided two False Claims Act (FCA) cases: U.S. v. SuperValu and U.S. v. Executive Health. SuperValu addressed whether…
Ropes & Gray LLP | USA | 21 Sep 2023
Introducing Our New Podcast Series: Recent Trends & Developments in Health Care Joint Ventures
We are pleased to introduce a new Ropes & Gray podcast series, Recent Trends & Developments in Health Care Joint Ventures. With increased regulatory…
Berkeley Research Group, LLC | USA | 20 Sep 2023
Consumer Finance Enforcement Action Tracker | Q2 2023
On April 3, the CFPB issued guidance to address abusive conduct in consumer financial markets. The policy statement detailed post-financial Crisis…
Bradley Arant Boult Cummings LLP | USA | 18 Sep 2023
Third Circuit Finds Documentation Issues May Be “Material” under the FCA
On August 25, 2023, the Third Circuit continued its trend of rulings unfavorable to FCA healthcare defendants in the latest appeal of U.S. ex rel…
Crowell & Moring LLP | USA | 15 Sep 2023
Fastest 5 Minutes: Claims and False Claims Act
This week’s Episode covers a Federal Circuit decision about jurisdiction under the Contract Disputes Act, a claim for additional costs relating to…
Paul Hastings LLP | USA | 14 Sep 2023
SuperValu and executive health resources: what to know about the FCA following the 2023 term
As we take stock of the Supreme Court’s 2023 term, two landmark decisions shift our understanding of scienter and government intervention as it…
Sidley Austin LLP | USA | 13 Sep 2023
DOJ begins memorializing basis for cooperation credit in FCA settlement agreements
Recently, DOJ quietly began implementing what appears to be a new policy to memorialize in FCA settlements the basis for the settling company earning…
Morgan, Lewis & Bockius LLP | USA | 13 Sep 2023
CMS Announces Nursing Home Staffing Standards and Accountability Initiative
The Biden administration recently announced its much-anticipated proposed rule for implementing a minimum staffing “floor” for nursing homes in the…
Sheppard Mullin Richter & Hampton LLP | USA | 12 Sep 2023
Recent Cyber-Related False Claims Act Activity Signals Contractors and Universities Should Examine Their Cybersecurity Practices and Brace for an Uptick in Enforcement
In recent weeks, there has been an uptick in news of cyber-related False Claims Act (“FCA”) activity. For example, on September 1, 2023, the court…
Crowell & Moring LLP | USA | 12 Sep 2023
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
A False Claims Act (FCA) settlement recently announced by the U.S. Department of Justice stands at the intersection of two evolving trends: DOJ’s…
