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Compliance & EnforcementFalse Claims Act

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False Claims Act

3,579 articles from the Compliance & Enforcement Brief.

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Plaintiff Sufficiently Demonstrated Out of State Entity Does Business in District; U.S. District Court for the Eastern District of Texas, Marshall Division, Civil Action No. 2:16-CV-00432-JRG; U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC et al.

September 5, 2019

Building Compliance: Construction Industry Concerns Under FCA

August 30, 2019

False Claims Act: New Developments for an Old Law

August 29, 2019

No Easy Solutions to The Scourge of Demand-Side Bribery

August 29, 2019

DOJ Seeks Dismissal of FCA Qui Tam Case to Escape Onerous Discovery Obligations

August 28, 2019

Myriad Genetics Settlement Illustrates FCA Risks Posed by Government and Other Non-Traditional Relators

August 28, 2019

Canada’s New DPA Regime Brings Internal Controls to the Forefront

August 28, 2019

Relators Can Bring Federal FCA Claims . . . in State Court?

August 27, 2019

Jacksonville Contractor Agrees To Pay $500,000 To Settle False Claims Act Liability

August 27, 2019

ManTech Settles Civil False Claims Act Allegations

August 27, 2019

Eleventh Circuit Affirms Key Kickback Statute, Stark Law, and False Claims Act Principles in Dismissing Allegations Against HCA

August 26, 2019

Defense Contractor Executive Charged Criminally for Selling the Military Cheap Knockoff Aluminum Illegally Obtained From Chinese Company

August 23, 2019

Dealers, Drugs, and FCPA Insight

August 20, 2019

Misclassifying Workers on Davis-Bacon Projects Can Lead to False Claims Act Liability

August 19, 2019

The Surety Company’s Guide To Mitigating False Claims Act Risks

August 19, 2019

Top 10 International Anti-Corruption Developments for July 2019

August 16, 2019

Relator Fails to Support Allegations of False Billing with Sample Invoices or Details of Overbilling Scheme; United States Court of Appeals, Ninth Circuit, No. 16-56015, U.S. ex rel. Mark DeFatta v. United Parcel Service Inc.

August 15, 2019

Let’s Talk FCA: Customs Fraud (August 2019)

August 15, 2019

Relator Wins $11 million in Attorneys’ Fees in Qui Tam Alleging Fraudulent Healthcare Billing; United States District Court, C.D. California No. CV-12-00960-RSWL-JC, U.S. and the State of California ex rel. Julie A. Macias v. Pacific Health Corporation, et al.

August 15, 2019

FCA Not a Vehicle for Punishing Routine Regulatory Violations; United States Court of Appeals, District of Columbia Circuit No. 18-7123, United States ex rel. Kasowitz Benson Torres LLP v. BASF Corporation et al.

August 14, 2019