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4 Sep 2008, 2:25 pm
LeGierse, 312 U.S. 531, 539 to 542 (1941) (In order for an arrangement to constitute insurance for federal tax purposes, both risk shifting and risk distribution must be present; and the risk must not be merely an investment or business risk); (ii) Allied Fidelity Corp. v. [read post]
7 Sep 2011, 4:05 pm
A qui tam complaint against Par Pharmaceuticals was unsealed yesterday in Chicago. [read post]
U.S. Department of Justice 2018 False Claims Act Statistics -- not a banner year for DOJ or Relators
25 Dec 2018, 5:40 pm
Last year, DOJ filed 122 "non-qui tam" or direct-filed cases and qui tams accounted for 645 matters. [read post]
15 Dec 2010, 11:16 pm
The case arose from a qui tam suit brought by a physician. [read post]
12 Apr 2010, 10:37 am
Heathcote Holdings Corp. v. [read post]
12 Oct 2016, 10:42 am
Tam (Trademarks) Petition for certiorari was denied in these four cases:Flute v. [read post]
15 Oct 2010, 2:49 pm
For more information about qui tam law and health care fraud, contact Nolan & Auerbach, P.A. [read post]
14 Jan 2014, 11:29 am
In her qui tam lawsuit, Dr. [read post]
10 Oct 2016, 2:20 pm
Tam (Trademarks) Petition for certiorari was denied in these four cases:Flute v. [read post]
27 Jun 2012, 11:45 am
Ward systems have been utilized by the Army, Navy, Air Force, Marine Corps and Department of Energy. [read post]
13 Oct 2011, 5:27 pm
In the wake of securities lawsuits accusing Bank of New York Mellon Corp. of defrauding investors and overcharging them on billions of dollars in currency trades over 10 years, now comes news that the government had been working with a secret whistleblower. [read post]
1 Mar 2012, 4:29 am
’s schools complied with the ban on offering compensation to admissions officers based on the number of students they recruit.Here is the qui tam complaint, to which the DoJ intervened.edmc complaint [read post]
20 Apr 2015, 1:07 pm
Corp., No. 06-cv-03213 (Feb. 27, 2015). [read post]
1 Apr 2015, 9:22 am
Novartis Pharma Corp., No. 06-CV-03213 (Feb. 27, 2015). [read post]
2 Aug 2012, 9:01 pm
NEC Corp., 931 F.2d 1493, 1501-02 (11th Cir. 1991) and U.S. ex rel Holmes v. [read post]
20 Jul 2011, 8:39 am
" Heathcote Holdings Corp., Inc. v. [read post]
17 Oct 2018, 6:33 am
On October 1, the Department of Justice announced that AmerisourceBergen Corp. has agreed to pay $625 million to resolve civil allegations, originally brought by whistleblowers in three qui tam suits, that the company had illegally repackaged oncology drugs. [read post]
28 Jul 2017, 5:14 am
Celgene Corp. [read post]
23 May 2011, 5:48 am
Parker-Hannifin Corp., 2011 WL 1883832 (E.D. [read post]
28 Sep 2007, 1:04 pm
Through the magic of qui tam laws, conspiracy theorists can wage their war against sanity in the courts. [read post]
