News & Analysis as of

Falsified Documents Coronavirus/COVID-19

McDermott Will & Emery

Gefälschter Impfnachweis – wichtiger Grund für außerordentliche Kündigung

McDermott Will & Emery on

In zwei Entscheidungen hat das LAG Düsseldorf kürzlich deutlich gemacht, dass die Vorlage eines gefälschten Impfnachweises grundsätzlich einen wichtigen Grund für eine außerordentliche Kündigung darstellen kann (Az. 8 Sa...more

ArentFox Schiff

Investigations Newsletter: Jury Orders Eli Lilly To Pay $61 Million

ArentFox Schiff on

Jury Orders Eli Lilly To Pay $61 Million - A federal jury in Illinois found that, beginning around 2004, drug manufacturer Eli Lilly deliberately underpaid rebates to Medicare programs by excluding retroactive drug prices...more

Fox Rothschild LLP

Lenders Are Newest Targets in DOJ’s Paycheck Protection Program Fraud Prosecutions

Fox Rothschild LLP on

With the arrest of the CEO of a New Jersey non-bank lender, the U.S. Department of Justice appears to have entered a new, more aggressive phase of its scrutiny of COVID-19 related aid and alleged fraud in the administration...more

Harris Beach PLLC

Former NFL Player Sentenced to 37 Months in Prison in PPP Fraud Case

Harris Beach PLLC on

On March 27, 2020, in response to the COVID-19 pandemic, Congress acted swiftly in enacting the Coronavirus Aid, Relief and Economic Security (“CARES”) Act, designed primarily to provide emergency financial assistance to...more

Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 18, Number 11. In This Month’s E-News: November 2021

Report on Research Compliance 18, no. 11 (November, 2021) - A professor in the University of Washington (UW) College of Engineering allegedly falsified award documents submitted to the National Science Foundation (NSF)...more

Fisher Phillips

Fake Vaccine Cards May Become Employers’ Next New Headache: 5 Steps to Protect Your Company

Fisher Phillips on

As vaccine mandates increase, employers may face yet another headache in the continuing stream of pandemic-related concerns: employees presenting fake cards when asked to establish proof of vaccination. What can you do if you...more

ArentFox Schiff

Investigations Newsletter: COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud

ArentFox Schiff on

COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud - On May 17, 2021, the Department of Justice and U.S. Attorney General announced the establishment of the COVID-19 Fraud Enforcement Task Force,...more

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