Increasing OIG and DOJ Telehealth Fraud Enforcement Likely on Horizon
New Complaint – SEC v. The Estate of Kenneth J. Casey
New Complaint – Wiand as Receiver for Oasis International Group, Limited, et al. v. ATC Brokers Ltd, et al.
OCC’s Fintech Charter Survives After Reversal in the Second Circuit
Federal Law Won’t Protect Your Organization from Bad User Access Control Practices
New Complaint – Trinh Ngoc Pham v. The Church for the Healthy Self, A/K/A CHS Trust, et al.
Michael Podberesky Discusses Circuit Split on FCA’s False Statement Standard