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  • Anne K. Walsh

    • Ninth Circuit Revives False Claims Act Case Applying Escobar Materiality StandardJuly 17th, 2017

      Courts continue to wrangle over last year’s Supreme Court decision in United Health Services v. United States ex rel. Escobar, 136 S. Ct. 1989 (2016), and as reported here and here, there appeared to be an emerging trend of courts narrowing the types of False …

    • FDA, Under New Leadership, Seeks More Comments on Rules Affecting Off-Label CommunicationsMay 19th, 2017

      Dr. Scott Gottlieb was sworn in as FDA’s 23rd Commissioner on May 11, 2017. There has been a lot of speculation about what policies he will prioritize for the Agency during his tenure.  A review of his background shows he has been an advocate for …

    • Court Applies First Amendment Protections to FDA-Related ClaimsApril 25th, 2017

      Although the First Amendment has been more often discussed in the context of drug and medical device promotion, the Eleventh Circuit recently evaluated whether claims for a food also deserve similar constitutional scrutiny. In Ocheesee Creamery LLC v. Putnam, the Eleventh Circuit considered whether the …

    • Forum Shopping for Agency Deliberative Documents? San Francisco is the Place to Be (For Now)April 23rd, 2017

      It has been 40 years since Steve Perry changed the lyrics to the iconic song Lights to refer to San Francisco rather than Los Angeles.  As it turns out, litigants looking to gain easy access to otherwise confidential agency documents may want to make the …

    • Congress Seeks a Statutory Fix to Stymied Off-Label DiscussionsApril 10th, 2017

      Without pomp or circumstance, Congressman Morgan Griffith (R-VA) introduced a bill on March 27, 2017, that would expand the communications pharmaceutical and medical device companies can have with doctors about their products. The bill, titled the Medical Product Communications Act of 2017, seeks to clarify …

    • Delay Is a Good ThingMarch 22nd, 2017

      One and a half years since FDA first proposed changes, two months since the final rule was published, one month after objections threatening an Administrative Procedure Act challenge, and one day before the rules would have taken effect, FDA announced on Monday that it would …

    • Drug Debarment Actions: BewareFebruary 26th, 2017

      FDA recently released a report summarizing its enforcement activities for FY 2016 (October 1, 2015 to September 30, 2016). It shows, among other things, that the number of warning letters from the Center for Drug Evaluation and Research doubled (76 in FY 2015 to 151 …

    • Rare Basis for False Claims Act SettlementFebruary 12th, 2017

      It has become almost commonplace to see a weekly announcement of a False Claims Act settlement by a major pharmaceutical or medical device manufacturer. Perhaps that is why last month’s settlement by Baxter Healthcare Corporation flew under the radar of the FCA bar.  Or perhaps …

    • First Amendment Considerations Addressed (and Rejected) in FDA MemorandumJanuary 23rd, 2017

      It feels like déjà vu. In 2011, FDA announced the establishment of a docket to evaluate its policies on communications and activities related to off-label uses of marketed products; late in 2014, FDA committed to issuing new guidance by the end of 2014 to address …

    • First Circuit Rejects Fraud-on-FDA Allegations Under False Claims ActJanuary 16th, 2017

      Just before the holidays, the First Circuit gave the defense bar a gift by applying a stringent standard to reject a fraud-on-FDA claim under the federal False Claims Act (FCA). This case effectively serves as the death knell for the fraudulent inducement theory in the …

    • Yates’ Update on Yates MemoMay 16th, 2016

      By Anne K. Walsh & John R. Fleder – DOJ Deputy Attorney General Sally Q. Yates spoke last week before the New York City Bar Association White Collar Crime Institute to provide an update on the DOJ policy she announced in September 2015, about which we …

    • The Government Really Means It This Time (Part II)November 22nd, 2015

      By Anne K. Walsh & John R. Fleder – As we reported in September, DOJ’s Deputy Attorney General Sally Quillian Yates released a seven-page memorandum announcing DOJ’s reinforced efforts to bring cases against individuals. She anticipated that DOJ would revise the U.S. Attorney’s Manual (USAM) to …

    • Warner-Chilcott Resolution Includes Indictment of PresidentNovember 12th, 2015

      By Anne K. Walsh & John R. Fleder – It has been just over a month since the Department of Justice, via the “Yates Memorandum,” reemphasized its commitment to pursue individuals when dealing with corporate misconduct, reported here.  Ever since then, FDA-regulated industry has been awaiting …

    • The Government Really Means It This TimeSeptember 22nd, 2015

      By Anne K. Walsh & John R. Fleder – The government has long repeated the mantra that it will hold individuals personally liable for the activities of their corporate employer.  In the FDA-regulated arena, the government has been bolstered by the U.S. Supreme Court precedents set …

    • No End to Aggressive Investigative TechniquesJuly 7th, 2011

      By Anne K. Walsh & John R. Fleder – Companies must proactively prepare for the strong arm tactics the government employs to investigate companies regulated by FDA.  A recent case demonstrates that the federal government can act with little regard to companies seeking to represent themselves by …