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  • Article

    False Claims Act Enforcement Activity Continues

    New U.S. Department of Justice (DOJ) statistics released in January 2018 show that False Claims Act (FCA)...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Hospital Settles Whistleblower Stark Act Case For $7 Million

    A recent multi-million dollar settlement of alleged fraudulent billing claims against a hospital highlights the rise of whistleblower activity in the healthcare industry.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Littler Mendelson
    Littler Mendelson
Article

Qui Tam Update Highlights Failed Compliance Program And Dermatology Sweetheart Deals

Mintz Levin's Health Care Enforcement Defense Practice has published its most recent Qui Tam Update, analyzing overall trends in 36 recently unsealed health care related whistleblower cases.
United StatesFood, Drugs, Healthcare, Life Sciences
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    The University Of Miami To Pay $22 Million To Settle Medicare False Claims Act Allegations

    The U.S. Department of Justice (the "DOJ") recently settled whistleblower False Claims Act ("FCA") allegations against The University of Miami ("UMiami") for $22 million...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Whistleblower False Claims Act Cases Continue To Impact Today's Health Care Industry—Lessons From DOJ's Latest FCA Statistics

    Last year was not a great year for False Claims Act (FCA) recoveries by the Department of Justice (DOJ) overall, and in health care particularly: $2.207 billion in total FCA recoveries...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Phelps Dunbar LLP
    Phelps Dunbar LLP
  • Article

    Internal Investigation Documents Are Protected From Disclosure In False Claims Act Case, D.C. Circuit Holds

    Reversing a lower court decision, the D.C. Circuit recently concluded – for a second time – that certain internal audit documents are protected from disclosure by the attorney-client communication and work production privileges.
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Proposed Regulations Attempt To Bar Contractor Employee Internal Confidentiality Agreements

    On January 22, 2016, the FAR Council promulgated proposed regulations that prohibit contractors and subcontractors from contractually barring their employees and subcontractors from reporting fraud, waste, or abuse...
    United StatesGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Transparency Enters A New Stage – Defense Act Anti-Laundering Provisions Now In Place

    President Trump's recent veto and the subsequent override aside, the National Defense Authorization Act (H.R. 6395) (NDAA), while designed to affect our national defense, will also have significant...
    United StatesGovernment, Public Sector
    Frost Brown Todd
    Frost Brown Todd
  • Article

    BREAKING: President Obama Signs Defend Trade Secrets Act Into Law

    This afternoon, as anticipated, President Barack Obama signed the Defend Trade Secrets Act into law, wrapping up a lengthy bipartisan effort to bring trade secrets under federal system law.
    United StatesIntellectual Property
    Orrick
    Orrick
  • Article

    Defend Trade Secrets Act Close To Becoming Law

    On April 4, 2016, the Senate unanimously passed the Defend Trade Secrets Act, bringing a federal civil remedy for trade secret misappropriation one step closer to becoming law.
    United StatesIntellectual Property
    BakerHostetler
    BakerHostetler
  • Article

    Federal Defend Trade Secrets Act Signed Into Law

    On May 11, 2016, President Barack Obama officially signed the Defend Trade Secrets Act ("DTSA") into law with broad bipartisan support from the House and Senate.
    United StatesIntellectual Property
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    Court Allows Nurse Educator's Whistleblower Retaliation Claim To Move Forward Against Hospital

    A California appeals court recently allowed a nurse educator's retaliation lawsuit against her former employer to go forward.
    United StatesLitigation, Mediation & Arbitration
    Hall Benefits Law
    Hall Benefits Law
  • Article

    Eleventh Circuit Says Whistleblower's Suit Should Never Have Been Heard

    On November 8, 2016, the US Court of Appeals for the Eleventh Circuit issued a decision in U.S. ex rel. Saldivar v. Fresenius Medical Care Holdings, Inc...
    United StatesLitigation, Mediation & Arbitration
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Federal Court Ruling Raises Questions About Privileged Nature Of Certain Internal Investigations

    On March 6, 2013, the United States District Court for the District of Columbia ruled that Kellogg Brown & Root Services, Inc. must produce to a qui tam relator 89 documents relating to internal investigations conducted by the Company.
    United StatesLitigation, Mediation & Arbitration
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Jury Returns $43 Million Verdict Against Precision Lens

    On February 27, a federal jury in Minnesota returned a verdict finding that Precision Lens and its co-founder, Paul Ehlen (together, Defendants), violated the Anti-Kickback Statute...
    United StatesLitigation, Mediation & Arbitration
    Arnold & Porter
    Arnold & Porter
  • Article

    CalPrivacy Supports Bill Providing First-Of-Its-Kind Incentives And Protections For Privacy Whistleblowers

    Last week, with the backing of CalPrivacy, California Assemblymember Pilar Schiavo introduced bill AB2021 (The Whistleblower Protection and Privacy Act), which would make California the first jurisdiction in the United States to create a whistleblower incentive and protection program specifically tailored to privacy law violations.
    United StatesPrivacy
    ArentFox Schiff
    ArentFox Schiff
  • Article

    Inside The DOJ Playbook: What The New Whistleblower And Self-Disclosure Policies Mean For Advertisers And Privacy Professionals

    The Department of Justice is sending a clear message to corporate America: the rules of engagement on enforcement have changed. For companies operating in the advertising and data privacy space — where regulatory scrutiny from the FTC, state attorneys general, and now the DOJ increasingly overlaps — these developments demand immediate attention.
    United StatesPrivacy
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Advancing The IRS Whistleblower Program

    The director of the IRS Whistleblower Office (the Office) released the Office's first multi-year operating plan outlining its guiding principles, strategic priorities, achievements, and efforts to advance the program
    United StatesTax
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers

    Deputy Attorney General Lisa Monaco began Day Two of the ABA's White Collar Crime Conference with a bang by unveiling a new DOJ whistleblower pilot program.
    United StatesTechnology
    Arnold & Porter
    Arnold & Porter
  • Article

    Reactions To The DOJ's ECCP Updates From A Behavioral Scientist

    At the SCCE Compliance & Ethics Institute, I was in the packed auditorium for Principal Deputy Assistant Attorney General Nicole Argentieri's remarks on the key changes...
    United StatesCorporate/Commercial Law
    Ropes & Gray LLP
    Ropes & Gray LLP
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