Qui Tam Relators Not Entitled to Intervene in Criminal Forfeiture Action; U.S. Court of Appeals for the Ninth Circuit No. 16-10160, United States v. Neil A. Van DyckOctober 26, 2017
Day 16 of One Month to More Effective Compliance for Business Ventures – Know Your CustomerOctober 26, 2017
Half-Truth Will Not Save Claim From FCA Liability Where Unspoken Half Is Material to Payment; U.S. District Court for the Southern District of New York Case No. 12 Civ. 1750, United States ex rel. Vincent Forcier v. Computer Sciences Corporation and The City of New YorkOctober 25, 2017
Day 15 of One Month to More Effective Compliance for Business Ventures – Tying it All TogetherOctober 25, 2017
Large Grant Recipient Settles FCA Suit Arising from False Certifications and Representations under DHS Grant ProgramOctober 25, 2017
