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June 16, 2016

16 June 2016

Supreme Court Permits Implied Certification Theory In Limited Circumstances, And Raises The Standard For Materiality

This morning Justice Thomas announced a unanimous opinion in Universal Health Services, Inc. v. United States ex rel. Escobar.  The Supreme Court held that implied certifications can violate the False Claims Acts in limited circumstances—when the “rigorous” and “demanding” materiality standard is met.

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16 June 2016

Acting DOJ Associate AG Discusses Application of Yates Memo to Civil Enforcement Actions

The principles in the Yates Memo expressly extend to both criminal and civil enforcement matters (as discussed further here), but when it comes to cooperation credit, the application of these principles in the civil and criminal contexts is not on equal footing.  Criminal matters are resolved in the context of the federal sentencing guidelines, which incorporate a clear framework for applying credit for cooperation.  Credit for cooperation in the civil context is far more nebulous, which can create the perception that the benefits will not outweigh the costs.  Last week, DOJ’s newly appointed acting Associate Attorney General, Bill Baer, addressed these concerns and offered insight into DOJ’s application of the Yates Memo principles to civil enforcement matters.

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