Christopher Climo

Christopher Climo

Bass, Berry & Sims PLC

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Latest Posts › False Claims Act (FCA)

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The CARES Act and Risk of FCA Exposure

The financial relief programs enacted by the Coronavirus Aid, Relief, and Economic Security (CARES) Act stand ready to provide crucial financial support to people and businesses impacted by the novel coronavirus (COVID-19)...more

4/3/2020  /  CARES Act , Coronavirus/COVID-19 , Department of Justice (DOJ) , False Claims Act (FCA) , Paycheck Protection Program (PPP) , Relief Measures , SBA

DOJ Asks “Fundamental Questions” of Corporate Compliance Programs

In addition to the United States Department of Justice’s recently issued guidelines related to cooperation in FCA enforcement actions, the Department of Justice (DOJ)’s Criminal Division recently revised its guidance...more

7/22/2019  /  Acquisitions , Chief Compliance Officers , Compliance , Corporate Governance , Department of Justice (DOJ) , False Claims Act (FCA) , Internal Investigations , Mergers , Policies and Procedures , Risk Assessment

Recent Developments in FCA Pleading Standards – Part Two

This is the second post of a two-part discussion of FCA pleading standards and discusses the pleading requirements for connecting a fraudulent scheme to the submission of false claims. Read our previous post on the...more

3/15/2019  /  False Claims Act (FCA) , Health Care Providers , Healthcare Fraud , Hospitals , Pleading Standards , Qui Tam , Relators , Rule 9(b)
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