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8,106 articles from the Compliance & Enforcement Brief.
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Petratos v. Genentech: Escobar’s “Heightened Materiality Requirement” Is Significant Pleading Hurdle in False Claims Act Suits
Contractor Responsibility: Mitigating Legal Risks
The FCA’s First-to-File Bar and The Enduring Importance of Textualism
Second Circuit Accepts Appeal of False Claims Act First-To-File Issues
The Yates Memo: A Reminder that Executives are Vulnerable Too
Enforcement Agencies to World: New Technologies Raise Bar for Due Diligence
Andy Spalding: How Could We Make the Pilot Program Even Better?
Andy Spalding: The Pilot Program Addresses Three Criticisms, but Raises a New One
OFCCP Issues Waiver of Certain Clause Requirements in Contracts for Hurricane Harvey Relief Efforts
Eighth Circuit Rejects Sovereign Immunity Defense to FCA Qui Tam Action
Government Backs Down in Landmark Agape Case
District Court Dismisses FCA Claims Based on No Evidence of Falsity
District Court Rules that Claims Without Specific Misrepresentations Fail to Meet Escobar’s Test But Can Proceed Based on Fraudulent Inducement
Sixth Circuit Awards Defendant Nearly Half a Million Dollars in Attorneys’ Fees Despite Government’s FCA Victory
How can compliance officers protect themselves from harm?
Creating a Code of Ethics and Conduct
False Claims Act Whistleblower Provision Protects Refusal to Violate False Claims Act
Bad News for Whistleblowers: Defendant Pleads Guilty
Implied False Certification Theory Fails in FCA Case Against Billing Agent
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