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1 May 2024, 1:18 pm
Evolution of AKS-Based FCA Case Law The AKS is a criminal statute that makes it a felony to knowingly and willfully offer or accept remuneration in return for inducing or rewarding patient referrals or the generation of business covered by federal programs like Medicare and Medicaid.[7] Starting in the 1990s, violations of the AKS by hospitals and drug manufacturers became a common predicate for civil liability under the FCA in cases brought by the DOJ and qui tam relators. [read post]
22 Apr 2024, 9:34 am
Must Empower Environmental Whistleblowers appeared first on Whistleblower Network News. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
3 Apr 2024, 9:01 pm
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
29 Mar 2024, 6:00 am
Every tap unlocks rewards — not just from one shop, but across a network of participating businesses. [read post]
19 Mar 2024, 12:06 pm
Attorney for the Western District of North Carolina, announced that Family First Home Health Care, Inc. [read post]
13 Mar 2024, 7:29 am
Redbubble, Inc. (2023). [read post]
14 Feb 2024, 10:33 am
Gorman stated that Yakima Products Inc. [read post]
13 Feb 2024, 6:00 am
Less than two weeks later, on February 1, the FTC announced a complaint and proposed consent order with software licensor and data provider Blackbaud, Inc. [read post]
12 Jan 2024, 10:20 am
We’re talking about electronic bits zinging around the network, and it’s mostly nonsensical to talk about who “possesses” those electronic bits. [read post]
12 Jan 2024, 8:35 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
21 Dec 2023, 10:54 am
Community Health Network Inc., based in Indianapolis, recently settled with the U.S. government for $345 million, addressing allegations under the False Claims Act related to the Stark Law. [read post]
19 Dec 2023, 7:51 am
It’s a canvas, a brush, and an artist, all rolled into lines of code and neural networks. [read post]
8 Dec 2023, 6:00 am
Now, efforts by payments experts and at least one new network may at last solve that problem. [read post]
10 Nov 2023, 6:00 am
In parallel, rewards programs linked to store cards offer cardholders special benefits such as cash back, points or discounts on future purchases. [read post]
27 Oct 2023, 6:00 am
Visa Faces Remaining Litigation Exposure of up to $4BPayments Dive – October 23, 2023 Merchants entrenched in litigation against Visa for years may still be owed as much as $4 billion, the card network company recently told analysts. [read post]
20 Oct 2023, 2:40 pm
The CoinAlts Annual Fund Symposium is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
6 Oct 2023, 9:00 am
The added benefit is that customers can still earn the same cashback and rewards on their eligible purchases. [read post]
31 Aug 2023, 10:35 am
From today's long decision in Free Speech Coalition, Inc. v. [read post]
21 Aug 2023, 7:45 am
Drive a strong vision of innovation and inclusivity that includes a broad network of financial, campus, statewide, regional, national, and international partners. [read post]