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Episode 342 -- How to Conduct an Internal Compliance Site Visit and Review
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Working to End Child Abuse with Kathryn Robb, Executive Director of ChildUSAdvocacy: On Record PR
Law Brief®: Rich Schoenstein and New York State Senator Luis Sepúlveda Discuss The Chief Judge Controversy
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The Labor Law Insider: NLRB Adopts Pro-Labor Remedies for Alleged Unfair Labor Practices, Part III
The Labor Law Insider: NLRB Adopts Pro-Labor Remedies for Alleged Unfair Labor Practices, Part II
The Labor Law Insider: NLRB Adopts Pro-Labor Remedies for Alleged Unfair Labor Practices
Law Brief®: Rich Schoenstein Discusses Depp v. Heard Verdict
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The Department of Justice (“DOJ”) obtained more than $6.8 billion in civil False Claims Act (“FCA”) settlements and judgments in Fiscal Year (“FY”) 2025 — the highest recovery in a single year in the statute’s history and...more
After securing a number of settlements with California healthcare plans and providers in recent years related to the expenditure of Medicaid Adult Expansion funds, the United States faces a pivotal test of its theory under...more
Q: I was appointed receiver based on an ex parte motion. The court subsequently confirmed my appointment. The defendant vigorously opposed my appointment and has threatened to appeal. ...more
Washington’s construction lien statutes provide contractors with remedies to secure payment from property owners for furnished labor and/or materials. These statutory requirements are strictly enforced, and even minor...more
Plaintiffs (Jane Roe and John Doe) sued defendants, a daughter and mother, pseudonymously as “Jenna Smith” and “Mother Smith.” Jenna and Mother Smith told other students that John had sexually assaulted Jenna and Jane...more
In 2025, Department of Justice (DOJ)’s Civil Cyber-Fraud Initiative drove major False Claims Act (FCA) settlements involving defense contractors, research institutions, and health care companies—highlighting the need for...more
Explore key constitutional False Claims Act (FCA) issues, including Article II and Excessive Fines Clause challenges. Learn how recent court decisions impact FCA enforcement and penalty limits in 2026....more
Contreras v. Green Thumb Produce, Inc., 116 Cal. App. 5th 1251 (2025) Manuel Contreras mistakenly determined that his former employer (Green Thumb Produce) was violating the state’s Equal Pay Act (EPA) by paying him less than...more
The County obtained a three-year Workplace Violence Restraining Order (WVRO) pursuant to Cal. Code Civ. Proc. § 527.8 that protected “nonparty Samuel S.” from Neill Francis Niblett. Prior to the issuance of the WVRO, both men...more
Key Takeaways - Court approves landmark settlement expanding access to proton beam radiation therapy (PBRT). Final approval of an $8.75 million ERISA class action settlement requires UnitedHealthcare to revise its PBRT...more
According to the Department of Justice’s (DOJ) January 16, 2026 press release, the DOJ reported a record $6.8 billion in settlements and judgments under the False Claims Act (FCA) for the fiscal year ending September 30,...more
The U.S. Department of Justice (“DOJ”) has released its annual statistics on enforcement under the federal False Claims Act (“FCA”), reporting more than $6.8 billion in settlements and judgments for fiscal year (“FY”) 2025,...more
The Department of Justice announced Friday that it obtained more than $6.8 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 30, 2025 (FY 2025). This is the largest total in a...more
Last week, the Department of Justice (DOJ) announced recoveries exceeding $6.8 billion under the False Claims Act (FCA) in 2025.1 This total—the highest in the FCA’s 160-year history—underscores the DOJ’s continued commitment...more
The ABA’s 2026 False Claims Act Mock Trial Institute, held in New Orleans this year and sold out, once again offered a bevy of lessons, information, and insight. As always, the FCA Mock Trial Institute provided a valuable...more
Insurers must generally pay statutory preaward interest on Minnesota appraisal awards under commercial and residential property policies unless the policy expressly prohibits such interest. Recent decisions confirm that...more
This alert provides a summary and takeaways from the US Department of Justice’s (DOJ) recent announcement of False Claims Act (FCA) recoveries for Fiscal Year (FY) 2025. ...more
On January 16, 2026, the Department of Justice released its annual report on the False Claims Act announcing a record year of recoveries for fiscal year 2025. The numbers are noteworthy. DOJ recovered over $6.8 billion in...more
The Justice Department knows how to use the False Claims Act — it is the primary tool against fraudsters in the healthcare industry, and going back even further, it was used against the defense industry in the 1980s and...more
Recent years have featured an increasing number of civil actions against corporations asserting claims under the federal Antiterrorism Act of 1990 (ATA), as amended by the 2016 Justice Against Sponsors of Terrorism Act...more
Addressing an issue of first impression, the First Circuit has clarified the burden to satisfy the knowledge element required in False Claims Act (FCA) cases in the context of laboratory testing and Medicare fraud....more
The Mandatory Victims Restitution Act (MVRA), enacted in 1996, requires defendants convicted of certain federal crimes to pay monetary restitution to the victims. Defendants convicted of crimes that occurred prior to the...more
On January 16, 2026, the Department of Justice (DOJ) issued its annual year-end report on civil False Claims Act (FCA) accomplishments and highlights from Fiscal Year (FY) 2025. This follows DOJ’s announcement only a week...more
On 8 January 2026, the Serious Fraud Office (SFO) announced that it will return £400,000 to nine victims of a global email fraud dating back more than two decades. The move, achieved through a civil recovery order under the...more
The US Department of Justice (DOJ) has announced that recoveries from False Claims Act (FCA) settlements and judgments in fiscal year 2025 exceeded $6.8 billion, the highest annual amount in FCA history and more than double...more