I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

In the wake of President Trump’s “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” Executive Order (the ...

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

Learn more about how DoD contractors could face millions in penalties as whistleblowers expose CMMC compliance failures through the False Claims Act.

Many tax professionals are familiar with cases where clients were aggressively encouraged to apply for the Employee Retention Credit (ERC), resulting in false claims and penalties. To address this ...

Cardiovascular Specialists Inc. and Stewart Katz MD paid $270,000 to settle civil claims stemming from allegations of ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.

The Medicaid Fraud and Residential Abuse Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $1,332,724 for Federal fiscal year ...