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Read Business Torts updates, news, and legal commentary from leading lawyers and law firms:

Proof by Proxy in FCA Suits? District Court Says It Depends

by Morgan Lewis on

Admissibility of statistical sampling to prove liability in FCA suit is fact dependent. In a February 14, 2017 decision, the Fourth Circuit declined to rule on the question of whether statistical sampling can be used to...more

Fourth Circuit Takes a Pass on Statistical Sampling, Finds DOJ's Settlement Veto Authority Unreviewable

by Bass, Berry & Sims PLC on

After granting the relators’ petition for an interlocutory review of the district court’s rejection of the use of statistical sampling to establish FCA liability, the Fourth Circuit ultimately declined to reach that issue in...more

[Webinar] The “Risky Business” of the Federal False Claims Act: Strategic Thinking for 2017 - December 8th, 12:00pm ET

by Williams Mullen on

Calling in-house counsel and top executives at government and defense contractors, health care and long term care providers, and manufacturing companies. On December 8 at 11:30 am ET, join Williams Mullen attorneys at this...more

Supreme Court Implied False Certification Case Reargued to First Circuit

by Foley & Lardner LLP on

On Tuesday, October 25, 2016, a three-judge panel of the United States Court of Appeals for the First Circuit heard argument in United States ex rel. Escobar, et al. v. Universal Health Services, Inc. This case was sent back...more

FERC’s Maxim Settlement Shows Continued Focus on ISO and RTO Bidding Conduct

On September 26, 2016, the Federal Energy Regulatory Commission (FERC or the “Commission”) issued an order1 approving a Stipulation and Consent Agreement between its Office of Enforcement (“Enforcement”) and Maxim Power Corp....more

OIG Issues Revised Policy Statement Regarding Permissive Exclusion

by King & Spalding on

On April 18, 2016, the Office of Inspector General of the United States Department of Health and Human Services (“OIG”) issued a revised policy statement containing the new criteria that OIG intends to use in implementing its...more

OIG Issues New Exclusion and CIA Guidance

by McDermott Will & Emery on

On April 18, 2016, Inspector General Daniel R. Levinson announced the publication of updated guidance on how the Office of Inspector General (OIG) makes decisions about using its permissive exclusion authority and requiring...more

"New HHS OIG Criteria to Guide Resolution of Health Care Investigations"

The Office of Inspector General of the Department of Health and Human Services (OIG) has issued updated guidance on the use of its so-called permissive exclusion authority under Section 1128(b)(7) of the Social Security Act...more

Sixth Circuit: FERA False Claims Act Amendment Applies Retroactively to Cases Pending as of June 7, 2008

On November 2, 2012, the Sixth Circuit held that a 2009 amendment Congress made to the liability provisions of the False Claims Act ("FCA") applies retroactively to civil FCA cases pending as of June 7, 2008. U.S. ex rel....more

Case Study: US V. Milovanovic

Originally published in Law360, New York on June 13, 2012. Government contractors know to train their employees, agents and subcontractors to comply with the myriad laws and regulations governing their business...more

First Circuit’s Oral Argument in Rost Revisits Prior Case Law Expanding False Claims Act Liability

by Ropes & Gray LLP on

On May 8, 2012, the United States Court of Appeals for the First Circuit heard oral arguments in United States ex rel. Rost v. Pfizer, Inc. (10-2215). The central issues in the case are whether compliance with the federal...more

Bribery Act 2010 Guidance in the UK

by BPE Solicitors LLP on

Useful guidance from the UK Government on the application of The Bribery Act 2010....more

New Civil Enforcement Efforts Key for Federal Law Enforcement in Western Pennsylvania

by Reed Smith on

New U.S. Attorney, in Briefing for Defense Counsel, Warns Emphasis on "Bringing Money In" From Government Contractors, Health Care Providers, and Energy/Environmental Concerns The new United States Attorney for the...more

New Rule Requires Federal Contractors to Report Executive Compensation & Subcontractor Information

by Miller & Martin PLLC on

Several federal agencies have promulgated a new rule which requires covered federal contractors to disclose information about the total compensation paid to their five most highly compensated executives and to the highest...more

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