Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by McDermott Will & Emery ordered by Published Date Descending.
Links to Result pages
1 2 3 4 5 6 7 8 9 10 11 . . .  
HHS Proposes Substantial Changes To The Stark Law And The Anti-Kickback Statute Regulations
On October 9, 2019, the US Department of Health and Human Services (HHS) published proposed changes to the physician self-referral law (Stark Law)
United States
22 Oct 2019
Healthcare Enforcement Quarterly Roundup | Q2 2019
In this second installment of the Healthcare Enforcement Quarterly Roundup for 2019, we cover several topics that have persisted over the past few years and identify new issues that will shape
United States
3 Sep 2019
Vultures Circling As Bill To Expand California FCA To Tax Looms In Legislature
Legislators in Sacramento are mulling over one of the most (if not the most) troubling state and local tax bills of the past decade
United States
28 Aug 2019
Unanimous Supreme Court Ruling Expands Statute Of Limitations For Filing Qui Tam Cases
On May 13, the US Supreme Court (the Court) unanimously ruled in Cochise Consultancy, Inc., v. U.S. ex rel. Hunt that the "government knowledge" statute of limitations under the federal False Claims
United States
2 Jul 2019
US Supreme Court To Review Unusual Second Circuit Decision In Stock Drop Case Against IBM
On Monday, the US Supreme Court agreed to review the Second Circuit's decision in Jander v. Retirement Plans Committee of IBM, a "stock drop" lawsuit against IBM's benefit plan fiduciaries.
United States
21 Jun 2019
DOJ's Enforcement Activity Against Individuals: Acute Focus On Telemedicine
DOJ's focus on individual accountability is particularly important with respect to telemedicine. Telemedicine is a burgeoning field, with a projected market increase of 18 percent
United States
22 May 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 failure to meet the pleading standards required
United States
21 Mar 2019
Eleventh Circuit Rules Qui Tam Relator Barred From Forfeiture Case
The Eleventh Circuit held that criminal forfeiture law bars qui tam plaintiffs from intervening in related forfeiture proceedings.
United States
31 Oct 2018
Health Care Enforcement Quarterly Roundup Q3 | September 2018
In the latest installment of Health Care Enforcement Quarterly Roundup, we examine key enforcement trends in the health care industry that we have observed over the past few months.
United States
9 Oct 2018
Tread Lightly: Tire Company's Use of Competitor's Mold Is Reverse Passing Off
OTR sold an industrial tire known as Outrigger and owned registered trade dress for the Outrigger tire tread design.
United States
6 Sep 2018
Sixth Circuit Declines To Revisit Materiality Ruling
The court's one-page order did not explain the reasoning for declining the petition, although it noted that the dissenting judge voted in favor of re-hearing.
United States
4 Sep 2018
Circuit Court Affirms Payments For Referrals Made To Employees Are Protected By The AKS Safe Harbor
The Department of Justice and the State of Florida declined to intervene.
United States
31 Aug 2018
Recent District Court Decisions Highlight Conflicting Stances On Dismissal Of Frivolous FCA Claims
On June 29, 2018, federal district courts in California and Kentucky issued conflicting decisions over the deference owed to prosecutors in seeking to dismiss frivolous False Claims Act (FCA) ...
United States
24 Aug 2018
Timing Is Everything: The Sixth Circuit's Application Of The Materiality Test
The materiality test articulated in Escobar has become one of the most litigated issues in False Claims Act (FCA) practice.
United States
20 Jul 2018
District Court Decision Joins Ranks Of FCA Cases Confirming Escobar's Materiality Standard
On June 8, 2018, the US District Court for the Eastern District of Virginia granted in part a motion for summary judgement filed by a government contractor ...
United States
6 Jul 2018
Courts Weigh Appropriateness Of Statistical Sampling In Ongoing Case
On April 2, 2018, the magistrate judge for the US District Court for the Southern District of Indiana issued an order refusing qui tam relators' request to conduct discovery ...
United States
14 Jun 2018
Massachusetts Lawsuit Against Long-Term Pharmacy Care Provider Fails To Clear The Legacy FCA Public Disclosure Bar
On April 30, 2018, the U.S. District Court for the District of Massachusetts dismissed the last remaining state FCA claims against long-term care pharmacy provider PharMerica, Inc. on the grounds that neither relator...
United States
18 May 2018
District Court Discards FCA Claim With Prejudice For Inability To Identify Specific False Claims
On April 24, 2018, the District Court of Maryland dismissed with prejudice a relator's qui tam suit against Johns Hopkins Health System Corporation (Johns Hopkins) for failure to state a claim.
United States
15 May 2018
Eleventh Circuit Decision Expands Circuit Split On The FCA's Statute Of Limitations
On April 11, 2018, the Eleventh Circuit split from several other circuits on the question whether False Claims Act (FCA) relators can rely on the three-year statute of limitations extension ...
United States
30 Apr 2018
Fraudulent Lawsuit Allegations Insufficient To Maintain RICO Claim
Addressing the sufficiency of allegations to sustain a claim under the Racketeer Influenced and Corrupt Organizations (RICO) Act, the US Court of Appeals ...
United States
27 Apr 2018
Links to Result pages
1 2 3 4 5 6 7 8 9 10 11 . . .