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Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 210: Impacts of the Chevron Doctrine Ruling with Mark... [Video]

This week, Heather and Matthew welcome their colleagues Mark Moore and Michael Parente, attorneys in Maynard Nexsen’s Government Investigations and White Collar Defense practice. We sit down to discuss their insights on the...more

Federal Court Strikes Down Qui Tam Provision of False Claims Act

On September 30, 2024, United States District Judge Kathryn Kimball Mizelle dismissed a non-intervened False Claims Act (“FCA”) case ruling that the qui tam provision, 31 U.S.C. § 3730(b)(1), unconstitutionally permits a...more

Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 186: White Collar Crimes in Healthcare with Maynard... [Video]

This week, Heather and Lauren welcome more members of the Maynard Nexsen team, White Collar attorneys Erica Barnes, Mark Moore, and Christian Dysart. The group takes a deep dive into discussing white-collar crime in the...more

Supreme Court Eliminates Objective Defense for Scienter in False Claims Act Cases

On June 1, 2023, the Supreme Court eliminated the “objectively reasonable” potential defense in False Claims Act cases, clarifying that the knowledge or scienter element for a False Claims Act (“FCA”) case is satisfied by...more

Supreme Court, First Circuit Curtail Broad Government Theories in Federal Fraud Prosecutions

Last week, the Supreme Court of the United States issued two opinions that vacated criminal convictions for honest services fraud and reshaped the ways in which the federal government can prosecute alleged offenders....more

COVID-19 Fraud and Law Enforcement

Even in the midst of a global pandemic, some individuals and businesses have used the Coronavirus (COVID-19) crisis to take advantage of others. In response to reports of rampant fraud related to the pandemic, on March 16,...more

Cooperation Credit in False Claims Act Defense and the Potential Impact of Reimbursement Analysis and Compliance

While white collar and healthcare counsel have long known that one of the best strategies to reducing risk in defending a False Claims Act (FCA) case is cooperation and execution of compliance actions, the Department of...more

The Justice Department’s New Policy on Waiving Claims of Ineffective Counsel; What it Means for Carolina Courts

Recognizing that the “right to effective assistance of counsel is a core value” or our justice system, Deputy Attorney General James Cole issued a memo to federal prosecutors instructing them that they should no longer enter...more

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