District Court Applies FCA Exception to Bankruptcy Stay to State Anti-Fraud Statutes; U.S. District Court for the Northern District of Texas, Fort Worth Division No. 4:18-cv-00374-O; State of New Mexico ex rel. Hector H. Balderas, Attorney General v. Bloomfield Nursing Operations LLC, et al.October 1, 2019
The Sword Of Damocles Hangs Over Miller Act Sureties And Brokers: Scollick Case Stayed Sixty Days For Mediation, But Outcome Remains UncertainOctober 1, 2019
Foreign Investment 2020 (Part 1): Key Takeaways from the “Modernized” CFIUS RegulationsOctober 1, 2019
Delivery of Counterfeit Parts to DoD Sufficient to Frame Case as Domestic Application of the FCA, Even Though Fraud Originated in China; U.S. District Court for the Western District of New York No. 19-CV-339V, Charles Shi v. Moog Inc. and Moog Control System (Shanghai) Co. Ltd.September 30, 2019
GAO Assesses OFCCP Progress, Agency’s Impending Request To Collect Contractors’ Annual AAPsSeptember 30, 2019
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S.September 30, 2019
Whistleblowers Protected for Investigating Possible Fraud, Even Without Submission of a False Claim; U.S. District Court for the Central District of California No. EDCV 19-342 JVS (SHKx), Todd Wittenbrock v. Sunovion Pharmaceuticals Inc.September 27, 2019
Target Can’t Dodge CID; U.S. District Court for the Middle District of Florida No. 8:18-mc-83-T-36CPT, United States v. Kevin Hines d/b/a Ultimate Ultrasounds of FloridaSeptember 27, 2019
Former City of Detroit Building Authority Official Sentenced for Bribery Conspiracy in Connection with the Detroit Demolition ProgramSeptember 27, 2019
