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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…
Audio

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…
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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…
Audio

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…
Audio

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…
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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…
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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…
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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…
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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…
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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…
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