Eleventh Circuit Holds that Secondhand Knowledge Does Not Satisfy the Original Source Exception to the FCA’s Legacy Public Disclosure BarJanuary 6, 2017
Keep Your Friends Close and Your Subcontractors Even Closer: Prime and Sub Mostly Win Motion to Dismiss Against Second-Tier SubJanuary 3, 2017
Seventh Circuit Allows FCA Claim Based on Inferences of Fraud to Proceed; Claims Based Only on Personal Opinions DismissedDecember 29, 2016
Defense Contractor Agrees to $4.535 Million Settlement for Alleged False Claim Act ViolationsDecember 28, 2016
Jury Verdict in Declined Civil FCA Action Need Not Bar Criminal Prosecution for Same ConductDecember 27, 2016
First Circuit Affirms Dismissal of Former Sales Representative’s False Claims Act Claims Against Medical Device ManufacturerDecember 22, 2016
Appeal Stayed Pending Resolution of Criminal Case Considering Similar Facts as Government’s Affirmative Defense of Fraud; ASBCA No. 58088, Appeal of Public Warehousing Company, K.S.C.December 21, 2016
Fifth Circuit Reaffirms that Speculative Penalty Exposure Does Not a “Reverse False Claim” MakeDecember 21, 2016
Silver Linings for FY16: DOJ FCA Stats Tough on Pharma and Banks, but Defense Pipeline NarrowingDecember 20, 2016
Sixth Circuit Interprets 2009 Reverse False Claims Amended Provision: What Does It Mean to Knowingly Avoid Paying an Obligation to the United StatesDecember 20, 2016
DOJ Export Controls and Economic Sanctions Enforcement Guidance Likely to Impact Government Contractors, Parallels FCPA Pilot ProgramDecember 20, 2016
Construction Companies, Senior Corporate Officers to Pay $1M to Settle False Claims Act AllegationsDecember 19, 2016