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2 Jun 2011, 7:27 am
Tennessee Governor Bill Haslam has signed Senate Bill 1915 (companion to House Bill 1003) into law. [read post]
25 Jul 2011, 5:51 am
Federal: Edwards Campaign Owes $2 Million Pakistan’s Military Plotted to Tilt U.S. [read post]
20 Sep 2011, 2:23 pm
The Office of Government Ethics (O.G.E.) has issued proposed lobbyist gift ban rules, which would apply to all executive branch employees. [read post]
20 Jan 2012, 7:36 am
“’Occupy Courts’ to hit Citizens United” by MJ Lee on Politico. [read post]
27 Jan 2012, 5:15 am
Our Highlighted Site of the Week is the Federal Election Commission’s 2012 Campaign Finance Maps page. [read post]
16 Feb 2012, 1:15 pm
Amol Naik from Google, Elizabeth Bartz of State and Federal Communications, Ken Gross from Skadden Arps, and Michael Toner from Wiley Rein will be making up the Compliance Dream Team. [read post]
16 May 2012, 7:46 am
Election Law NCSL is now offering a searchable database of election reform legislation from the states in one convenient location on their website: “Election Reform Legislation Online on NCSL Website” “Brewer signs elections bill, vetoes 6 bills” by Mary JO Pitzl in the Tucson Citizen. [read post]
10 Nov 2009, 4:46 am
The European Court of Justice has ruled in GlaxoSmithKline Services Unlimited v Commission and Others, a case arising from Spain, that differentiated pricing agreements intended to discourage parallel market sales violate European competition laws but has found that exemptions to that rule were not properly investigated. [read post]
1 Jun 2011, 1:59 pm
Marital Debt If you have been married to your spouse for any length of time, it’s almost certain that there will be some marital debts. [read post]
28 Dec 2012, 1:25 am
On December 26, the Department of Justice announced that a hardware company with a Multiple Award Schedule contract with the General Services Administration had agreed to pay $70 million to settle civil charges that it failed to provide truthful pricing information in obtaining its government contract, and had overcharged the government. [read post]
1 Mar 2013, 12:29 am
On February 13, the Court of Appeals for the Ninth Circuit, in an unpublished opinion in U.S. ex rel. [read post]
16 Oct 2013, 6:16 am
Gov. [read post]
17 Dec 2013, 9:41 pm
On December 17, the Reuters news agency reported that Department of Justice officials knowledgeable about discussions between DOJ and Citigroup and Merrill Lynch are preparing to bring civil fraud charges against banking and investment giants Citigroup and Merrill Lynch. [read post]
8 Jan 2014, 6:49 pm
On January 8, the U.S. [read post]
15 Jan 2015, 12:18 pm
On December 2, the United States Attorney for the Southern District of Georgia announced that a Dublin, Georgia hospice, had agreed to pay nearly $600,000 to settle allegations, originally brought by a whistleblower, of false Medicare claims for hospice care. [read post]
13 Nov 2014, 7:11 pm
Happy New Year to all readers of False Claims Counsel. [read post]
21 Oct 2010, 4:26 am
On October 21, the Department of Justice announced that it had made numerous arrests, frozen assets, and was conducting simultaneous search warrants in connection with a $200 million healthcare fraud investigation in Miami. [read post]
9 Sep 2011, 6:27 am
On September 9, the Department of Justice announced that it was partly joining a whistleblower’s suit in Orlando against a hospital alleging Stark Act violations: The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. [read post]
19 Jan 2012, 9:50 am
On January 12, District Judge Michael R. [read post]
7 Apr 2018, 8:41 am
On April 6, the Departments of Justice and Health and Human Services announced that in the fiscal year that ended in September 2017, the agencies recovered $2.6 billion in health care fraud cases. [read post]
