No Link Between Allegedly False Payroll and Any Federal Funds; United States District Court for the District of New Jersey No. 2:20-cv-00196-WJM-MF, U.S. ex rel. Keesha Simmons v. New Horizons Community Charter School, et al.November 13, 2020
World Bank’s “Major Initiative” Should Enhance Evaluations Of Corporate Compliance ProgramsNovember 13, 2020
Relator Adequately Notified Defendants of Intention to Pierce Corporate Veil to Attach Liability for Kickback Scheme to Parent Entity; United States District Court for the Southern District of Indiana, New Albany Division No. 4:15-cv-00104-TWP-DML, U.S. ex rel. David Abrams, et al. v. Procarent Inc., et al.November 12, 2020
Qui Tam Quarterly – Uncertain Relief: Navigating Cares Act Provider Relief Fund Guidance and False Claims Act RisksNovember 12, 2020
Remediation, Resolutions, and Right-Sizing: How the DOJ and SEC are Enforcing Their Updated Compliance Guidance in PracticeNovember 12, 2020
Relator Plausibly Alleged Defendants Obfuscated GSA Pricing, but Failed to Show Anyone Bought It; United States District Court for the District of Maryland No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.November 10, 2020
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?November 10, 2020
Illinois-Based Charter School Management Company To Pay $4.5 Million To Settle Claims Relating To E-Rate ContractsNovember 10, 2020
Non-FCA Lawsuits Don’t Trigger First-to-File Bar; United States District Court for the Central District of California No. CV 16-3966 MWF (SKx), U.S. ex rel. Michael Stahl, et al. v. Orthopedic Alliance LLC, et al.November 9, 2020
