FOCUS ON

DOJ to Prosecutors: Show Tough Love to Whistleblowers with Weak Cases

A newly leaked internal Justice Department memo signals a new prosecution policy that may make it harder for whistleblowers to bring qui tam whistleblower lawsuits under the False Claims Act (FCA). … [Read more...]

EMPLOYMENT LAW

Employment Law Update for HR Managers October 2017

By Mike O'Brien  bio Here is my periodic update prepared for interested HR professionals trying to deal with the complex American employment laws. In this update: Federal agencies take … [Read more...]

EMPLOYMENT LAW

Employment Law Update for August 2017

By Mike O'Brien  bio Here is my periodic update prepared for interested HR professionals trying to deal with the complex American employment laws. In this update: REPEAL? REPAIR? REPLACE? … [Read more...]

ENFORCEMENT TRENDS

New Fraud Takedown Shows that Coordinated Enforcement Remains Alive & Well under Trump

Last year at this time, the Justice Department announced the results of a nationwide takedown involving "the most defendants charged and largest alleged loss amount in Medicare Strike Force … [Read more...]

NEWS AT A GLANCE

The Latest Medicare Fraud Takedown: New Administration, Same Enforcement Strategy

Although the Obama Justice Department didn't invent coordinated health care fraud enforcement, it did advance the strategy more than any previous administration. So when the Trump crew took over, some … [Read more...]

COMPLIANCE

OIG and DOJ Offer Tips for Evaluating Compliance Effectiveness

Labs have two new compliance tools—from the Department of Justice (DOJ) and the Office of Inspector General (OIG)—focused on evaluating the effectiveness of compliance programs. The DOJ's resource … [Read more...]

COMPLIANCE

OIG and DOJ Provide Tips for Determining Effectiveness of Compliance Programs

Labs have two new compliance tools—from the Department of Justice (DOJ) and the Office of Inspector General (OIG)—focused on evaluating the effectiveness of compliance programs. The DOJ's resource … [Read more...]

ENFORCEMENT

Emphasis on Individual Responsibility Likely to Continue Even After Yates Departure

Pursuing False Claims Act (FCA) and Anti-Kickback (AKS) prosecutions against labs is just one of the things the U.S. Department of Justice does to crack down on corporate wrongdoing. On Sept. 9, 2015, … [Read more...]

ENFORCEMENT

Fraud and Abuse Enforcement Efforts Face Declining ROI

The federal government's return on investment (ROI) in the fight against health care fraud continues a recent decline according to the latest numbers reported for the Health Care Fraud and Abuse … [Read more...]

BRIEF YOUR CEO

Yates Is Gone But Her Memo Remains

Pursuing False Claims Act (FCA) and Anti-Kickback Statute (AKS) prosecutions is just one of the things the US Department of Justice does to crack down on corporate wrongdoing. But while the enterprise … [Read more...]


(-00000g2)