Relator Fails to Plead Materiality, Particularity, but Court Grants Leave for Third Amended Complaint after Supreme Court’s United Health Decision; United States District Court for the Southern District of New York No. 12CV1399, United States of America Ex Rel. Ilya Eric Kolchinsky v. Moody’s Corporation, et alOctober 2, 2017
Implied Certification Theory Loses Some of Its Fangs, but Is Another False Claims Act Theory Lurking Just Around the Corner?October 2, 2017
Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and PenaltiesSeptember 29, 2017
D.D.C. Enforces Procedural Requirements for Debarment and Extension of Debarment PeriodSeptember 29, 2017
Whatever Happened to the FCPA’s Foreign Conduct Requirement: How the FCPA is Being Used to Police Domestic Conduct and Internal Policy ViolationsSeptember 28, 2017
