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Discovery Won’t Help Relator Avoid Public Disclosure Bar

September 28, 2022

Eleventh Circuit Holds Objectively Reasonable Belief of Fraud Required for Protection Under FCA Retaliation Provision

September 28, 2022

Managed Care & the FCA: Are Courts Getting It Right?

September 28, 2022

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

September 28, 2022

Brazilian Airline to Pay Millions in Coordinated Foreign Bribery Resolution

September 28, 2022

Deputy Attorney General Announces Revisions to DOJ’s Corporate Criminal Enforcement Policies and Practices

September 27, 2022

DOJ Expands Framework for Cracking Down on Corporate Crime

September 27, 2022

Advice of Counsel No Defense When Advice Not Taken

September 27, 2022

Nothing Private about Relator’s Qui Tam Action Info

September 27, 2022

Monaco Memo and Polite Speech – A Jolt for Compliance: Part 1 – Introduction

September 27, 2022

Former HUD Assistant Inspector General Convicted of Concealing Procurement Fraud Scheme

September 27, 2022

DOJ and SEC Secure $41 Million Settlement from Brazilian Airline Gol for FCPA Violations

September 27, 2022

50-50 Fourth Circuit Affirms District Court Dismissal in Sheldon v. Allergan

September 26, 2022

En Banc Rehearing of Fourth Circuit Sheldon Decision Addresses FCA’s Falsity And Knowledge Requirements

September 26, 2022

Government Announces First FCA Settlement with PPP Lender

September 26, 2022

First to File: Issue 2 – Sept. 5-9, 2022

September 26, 2022

Weighing Risk And Reward Of Cooperating In FCA Civil Cases

September 26, 2022

The Government’s Long Game for Investigating COVID-Era Relief Fraud

September 26, 2022

“Fat Leonard” Apprehended in Venezuela

September 26, 2022

DOJ Procurement Collusion Strike Force Case Results in Prison Time

September 23, 2022