Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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FCA Claim of “Phantom Students” Won’t Continue to Haunt College, Says Ninth Circuit
DOJ Has Substantial Discretion to Settle Cases Over Relator’s Objection, Eleventh Circuit Holds
The Foreign Corrupt Practices Act and the New Administration: Your Top Ten Questions Answered
Court Compels Government to Produce Attorney Documents and CO’s Justification for Rescinding Final Decision that Formed Basis of FCA Case
FCA Deeper Dive: Pleading the Alleged Fraud Scheme
Unethical Investigative Work by Relator’s Counsel Leads to Dismissal of FCA Claims
Third Circuit Weighs in on Materiality for First Time Since Escobar
“Common Sense” and Concealment of Noncompliance Lead Fourth Circuit to Find Triple Canopy Invoices Hit Their Materiality Mark and Were Impliedly False Despite No Specific False Representations;
Fourth Circuit Rules that Falsity Under Escobar Does Not Require Specific Misrepresentations
Reverse Mortgage Servicer to Pay $89 Million to Resolve False Claims Act and FIRREA Claims
Contractor Execs Not Subject to Individual Whistleblower FCA Claims, Says Federal Judge
False Claims Act Cert Monitor: Solicitor General Presents Hurdle to Clearing the Public Disclosure Bar
FCA Deeper Dive: Rule 9(b) and Pleading Actual Claims
Another District Court Dismisses Improperly Pled Implied Certification Claims
Court Rules that Government Cannot Conceal Reasons Why Its Own Contracting Officer Dumped Decision on which False Claims Case was Built
Ninth Circuit Urged to Reverse District Court Dismissal of “Fraud on the FDA” Claims
DC Council Introduces False Claims Expansion—a Taxpayers Beware!
Appellate Court Holds that the First-to-File Bar is Not Jurisdictional
Relators Denied Permanent Seal on FCA Case Record after Voluntary Dismissal
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