Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With ParticularityJune 17, 2017
The Long Arm of U.S. Sanctions: Penalty Imposed Against Canadian Subsidiary of U.S. Subsidiary of Japanese CompanyJune 15, 2017
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s "Mixed Signals"June 13, 2017
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s “Mixed Signals”June 13, 2017
Eleventh Circuit Rules That Reasonable Interpretations of Ambiguous Regulations Can Trigger FCA LiabilityJune 12, 2017
Reasonable Interpretation of Ambiguous Regulation May Not Preclude False Claims Act LiabilityJune 9, 2017
Recent DOJ Settlements Reflect Post-Yates Trend in Holding Individuals Financially AccountableJune 9, 2017
North Texas Contractor and Executive Agree to Pay $2.475 Million to Resolve FCA, Anti-Kickback Act AllegationsJune 5, 2017
The Perils of Bad Recordkeeping: A Lack of Country of Origin Documentation Results in Adverse Inference of Non-Compliance with the Trade Agreements ActJune 5, 2017
