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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. ....

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Scope of FCA Liability Illustrated In Recent Actions Against Higher Education Institutions | Snell & Wilmer

In the past five years, the Federal Government and “Qui Tam” Realtors have ramped up False Claims Act (“FCA”) actions against higher education institutions. These actions highlight the. ....

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Recent DOJ Settlement With NextGen Highlights Continued Enforcement Focus on Electronic Health Records Technology Vendors | Kramer Levin Naftalis & Frankel LLP

On July 13, NextGen Healthcare Inc. (NextGen), an electronic health record (EHR) software vendor, reached an agreement with the Department of Justice (DOJ) and the Office of Inspector. ....

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False Claims Act 2022 in Review | Akerman LLP

The U.S. government continued to earn its longstanding reputation for its vigorous enforcement of the False Claims Act (FCA) in 2022, either directly or through relator proxies. The. ....

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Continued: Summary Of Fraud And Abuse Enforcement Yields Insight For Health Care Compliance And Risk Assessment - Healthcare

The following is a summary of the federal Health and Human Services agency's Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the country. ....

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