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342 results found

Article

Arent Fox LLP | USA | 7 Dec 2018

Friday Enforcement Wrap: Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims

DOJ News Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims Medical device manufacturer ev3 will plead guilty to

Article

Haynes and Boone LLP | USA | 27 Apr 2017

Department of Justice Continues to Scrutinize Medicare Advantage Plans

Medicare Advantage plans have been the target of a number of False Claims Act cases in recent years. In those cases, private whistleblowers - mostly

Article

Proskauer Rose LLP | USA | 8 Jul 2016

Marketplace Subsidy Notices - What Employers Should Know

As promised by the Centers for Medicare & Medicaid Services (CMS) in late-2015, the Federally-Facilitated Marketplaces (FFMs) have

Article

Hogan Lovells | USA | 1 Jul 2016

FCA Penalties Double, Increasing Financial Exposure

FCA Penalties Double, Increasing Financial Exposure The U.S. Department of Justice (“DOJ”) will nearly double the statutory penalties under the False

Article

Winston & Strawn LLP | China | 19 Jan 2011

CSRC stepping up efforts to stem insider trading

The PRC securities market has for years been haunted by a large number of insider trading and other irregularities.

Article

Locke Lord LLP | USA | 3 May 2010

Healthcare news from Capitol Hill and the Department of Health and Human Services - May 3, 2010

The past two weeks brought several notable healthcare developments, as the Department of Health and Human Services (HHS) continued preparations for implementation of the new healthcare reform law - Public Law (PL) 111-148.

Article

Bricker & Eckler LLP | USA | 30 Nov 2009

Whistleblower actions result in $3 million settlement with New Jersey hospital and government intervention in case against New York hospital

The DOJ announced in a November 18, 2009 press release that it has entered into a settlement with Trinitas Regional Medical Center in Elizabeth, N.J., for $3.02 million, plus interest, to resolve allegations that the hospital defrauded Medicare.

Article

Bricker & Eckler LLP | USA | 26 Nov 2009

Whistleblower actions result in $3 million settlement with New Jersey hospital and government intervention in case against New York hospital

The DOJ announced in a November 18, 2009 press release that it has entered into a settlement with Trinitas Regional Medical Center in Elizabeth, N.J., for $3.02 million, plus interest, to resolve allegations that the hospital defrauded Medicare.

Article

Hogan Lovells | United Kingdom | 1 Apr 2007

Cartel sued for damages

On March 2, 2007, five companies, including Emerson Electric and Robert Bosch, issued a claim for damages, exemplary damages and restitution in the UK Competition Appeal Tribunal against four manufacturers of graphite carbon products which the EU Commission held in December 2003 had operated an illegal price fixing cartel.

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