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Global Anti-Corruption Insights: Winter 2018
The Granston Doctrine?: Memorandum Indicates New Emphasis on Proactive Dismissals of Meritless False Claims Act Cases
Court Rejects “Duty Speech”/“Fraud Alert” Exception to False Claims Act Whistleblower Protection
Third Circuit Holds that Heightened “But For” Causation is Required for FCA Retaliation Claims
The Gift That Keeps On Giving: Pre-ACA Public Disclosure Bar’s Stringent Original Source Requirements Defeat Relator’s Claim in the Fifth Circuit
Implied False Certification Liability Under the False Claims Act: How the Materiality Standard Offers Protection after Escobar
Ninth Circuit Validates Value of Government-Action Bar Against Parasitic Qui Tam Suits
And the False Claims Act Makes Three – 3rd Circuit Applies the More Employer-Friendly Title VII Retaliation and ADEA “But-for” Test in Determining Whistleblowing Retaliation Claim
Escobar Upends $350 Million FCA Verdict
Fuzzy Math: DOJ Tweaks FCA Statistics
Beware What You Share: Privilege Waiver Risks in Investigations
MWI Lives On One Year After the Supreme Court Denied Certiorari
Fourth Circuit Clarifies Legal Standard for a FCA Retaliation Claim
False Claims Act’s “Rigorous” Materiality Standard Enforced by Second Circuit
Penalty Preview: Department of Commerce Increase FCA Penalties 2 Percent to a $22,363 Max Penalty, DOJ Likely Soon to Follow
Impact of First Circuit’s 2015 Gadbois’ Decision on First-to-File Bar Limited by District Court on Remand
Time to Test and Audit Your Compliance Program
Dorsey Anti-Corruption Digest – January 2018
Is a Modern Slavery Statement on Your Post-Holiday To-Do List?
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