Thompson Coburn In the Know

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4 results for: white collar defense and investigations

New USAO policy for voluntary self-disclosure in corporate criminal enforcement actions provides greater predictability for health care organizations

08 Mar, 2023

New USAO policy for voluntary self-disclosure in corporate criminal enforcement actions provides greater predictability for health care organizations

By Tonya Oliver Rose Catherine Feorene Jan Miller +1 more...

On February 22, 2023, the Department of Justice (DOJ) announced a new Voluntary Self-Disclosure Policy establishing uniform, transparent...

Can health care companies create physician programs while avoiding anti-kickback liability?

23 Jun, 2022

Can health care companies create physician programs while avoiding anti-kickback liability?

By Thompson Coburn

Prompted by aggressive enforcement of the Anti-Kickback Statute, many pharmaceutical and medical device companies are reconsidering...

Blog Browse: What can recent FCA decisions tell us about the Seventh Circuit pleading standard for health care billing fraud claims?

26 May, 2021

Blog Browse: What can recent FCA decisions tell us about the Seventh Circuit pleading standard for health care billing fraud claims?

By Claire Schenk Rose Tanner

False Claims Act complaints are subject to the heightened pleading requirements of Rule 9(b), but circuits are split on whether that...

Blog browse: Credit for cooperation: What you need to know about the DOJ’s new guidelines for FCA investigations

05 Aug, 2019

Blog browse: Credit for cooperation: What you need to know about the DOJ’s new guidelines for FCA investigations

By Claire Schenk

In May 2019, the U.S. Department of Justice issued new guidelines regarding cooperation and remedial efforts with False Claims Act...