Sep 08, 2023 False Claims Act and Healthcare: Wedded Bliss or Agony? By Mike Ruggio If you are the government, FCA may be wedded bliss. If you are in the healthcare industry, it’s probably wedded agony. For the past 20...
Aug 08, 2023 AI and Machine Learning: Have You Created Your Policies Yet? By Mike Ruggio Pharmaceutical companies and healthcare providers are increasingly incorporating AI and machine learning (ML) into their research and...
Aug 01, 2023 Does Your Sales Team Know When Client Entertainment Is a Kickback? By Mike Ruggio The competition among healthcare technology companies is fierce, with each vying for a larger share of the market. However, where there...
Jul 06, 2023 DOJ Can Dismiss Whistleblower Suits Under FCA, Supreme Court Affirms By Mike Ruggio The Supreme Court has affirmed that the Department of Justice (DOJ) can dismiss a whistleblower suit under the False Claims Act (FCA) if...
Jun 29, 2023 DOJ Announces $2.5 Billion Crackdown on Health Care Fraud By Mike Ruggio The Department of Justice (DOJ) recently made headlines with its announcement of a massive enforcement effort targeting health care,...
Jun 12, 2023 Supreme Court Upholds Knowledge Standard in False Claims Act Cases By Mike Ruggio The False Claims Act (FCA) is the government’s primary tool for fighting fraud, and a recent attempt to shift the knowledge standard in...
Jun 05, 2023 A Stark Reminder to Carefully Review Filings By Mark Carter The quote below are my thoughts exactly. I've posted similar sentiments before related to AI in the legal context. You may have read...
Apr 25, 2023 DOJ Fraud Section Takes Record-High Number of Cases to Trial By Mike Ruggio After a number of slow years during the COVID-19 pandemic, the U.S. Department of Justice's Fraud Section has come back in full force by...
Feb 15, 2023 How to Tell If a Fictitious Surety Is Furnishing "Bogus Bonds" on Your Construction Project? By Jeffrey Nix At the height of our last recession in 2008, a sophisticated owner of multiple facilities discovered it was holding $105 Million Dollars...
Feb 14, 2023 Eighteen Taylor English Attorneys Named Among 2023 Georgia Super Lawyers By Taylor English Taylor English is pleased to announce that 16 of its attorneys have been included in the 2023 Super Lawyers list for Georgia, and an...
Dec 08, 2022 Nineteen Taylor English Attorney’s Named Among Legal Elite by Georgia Trend By Taylor English ATLANTA, December 7, 2022 – Taylor English Duma LLP is pleased to announce that 19 of the firm’s attorneys have been selected among...
May 23, 2022 U.S. Leads the World in Money Laundering By Jonathan Wilson The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...