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Searching Content indexed under Corporate/Commercial Law by Heather O'Shea ordered by Published Date Descending.
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False Claims Act Update: DOJ Releases Guidelines For Cooperation Credit And Reduced Penalties
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
United States
16 May 2019
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Ninth Circuit Clarifies Import Of Escobar In False Claims Act Litigation
Courts have disagreed over whether Universal Health Services, Inc. v. Escobar, 136 S. Ct. 1989 (2016), announced a mandatory test for implied certification liability under the False Claims Act.
United States
25 Sep 2018
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DOJ Pursues PE Firm Based On Portfolio Company's Alleged Payment Of Kickbacks
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
United States
2 Mar 2018
4
Recent Order From D.C. District Court Forces Defendants To Produce Results Of Internal Investigations Finding Attorney-Client and Attorney Work Product Privileges Not Applicable
On March 6, a U.S. district court judge, sitting by designation in the District of Columbia, granted a relator's motion to compel and ordered defendants to produce documents constituting the results of the defendants' internal investigations,
United States
19 Mar 2014
5
Health Care Compliance and Enforcement Update - Developments Involving Providers
The Ninth Circuit ruled that a Medicare contractor's decision to reopen Medicare claims cannot be challenged after conclusion of an audit that resulted in a revised claim determination.
United States
11 Dec 2012
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