After waiting over a year to hear what the Fourth Circuit would say about statistical sampling in False Claims Act cases, the court of appeals recently chose to keep us in suspense. Despite initially ...

While all hoped the Fourth Circuit would finally provide some clarity regarding the use of statistical sampling in False Claims Act (FCA) cases, Valentine’s Day 2017 yielded some surprising events for ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The nation’s largest association for nursing home and other long-term care operators has publicly expressed its staunch disapproval of a federal prosecution method that takes only small slices of ...

here is very good news for CPAs whose clients face the often burdensome administrative costs of claiming allowable expense deductions for meals and entertainment (M&E)—the IRS now will permit the use ...

Commentary Using Statistical Sampling, Extrapolation to Prove Liability in FCA Cases There is little dispute that the False Claims Act (FCA) is among the most potent weapons for fighting fraud and ...