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Publications

Hogan Lovells Publications

SuperValu: lowering the hurdles to discovery Hogan Lovells

In June 2023, the Supreme Court clarified in United States ex rel. Schutte v. SuperValu Inc. that a defendant’s subjective state of mind is relevant and can be sufficient to establish ...

News

Supreme Court’s Schutte decision: the meaning of knowledge remains elusive

On June 1, 2023, the U.S. Supreme Court issued its highly anticipated opinion in the most watched False Claims Act (FCA) case in years.

News

Oral arguments suggest hesitancy from SCOTUS to agree with the Seventh Circuit on SuperValu FCA case

On April 18, 2023, the U.S. Supreme Court (SCOTUS) heard oral argument in the most significant False Claims Act (FCA) case to reach the Court in recent years. The Court is examining the...

Published Works

Dangers of privilege waivers from external auditor requests Law360

In the face of increased scrutiny from the U.S. Securities and Exchange Commission and the Public Company Accounting Oversight Board, independent public accountants have been under pressure ...

News

New circuit split on evidence needed to prove a kickback renders a claim false or fraudulent

The Eighth Circuit released an opinion Tuesday in U.S. ex rel. Cairns v. D.S. Medical LLC that creates a new circuit split on the interpretation of the causation standard for establishing...

News

Dynamic Compliance: The Best Defense for Pharma Pharmaceutical Executive

The authors of this piece stress the importance of a proactive and tailored compliance department for life sciences companies during government investigations. Read here

News

FCA Podcast Series Episode 3: Healthcare and Telemedicine

In addition to the False Claims Act Guide: 2021 and the road ahead, we are featuring a four-part podcast series based on select sections of the report. Go behind-the-scenes for more...

News

The False Claims Act Guide: 2021 and the road ahead

In the latest edition of our False Claims Act Guide: 2021 and the road ahead, we analyze the key developments from 2021 and discuss how the most important cases and issues are shaping FCA...

News

FCA Podcast Series Episode 1: A Perfect Storm

In addition to the False Claims Act Guide: 2021 and the road ahead, we are featuring a four-part podcast series based on select sections of the report. Go behind-the-scenes for more...

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