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Tribal Employees Potentially Liable Under False Claims Act, Washington Federal Court Finds
Understanding the New DOJ Compliance Guidance: Part Three – Policies & Procedures
The Quicken Origin Story: Michigan Federal Court Addresses False Claims Act
Second Circuit Affirms Dismissal of FCA Cases
The Fourth Circuit Upholds the Government’s Veto Authority over FCA Settlements
Bethany Hipp: Experienced Compliance Professionals Are a Good Investment
District Court Calls into Question Scope of CMS Overpayment Rules
Court Has Jurisdiction to Freeze Assets but Not to Thaw Them
Alexandra Wrage: Compliance and Enforcement Trends from the 2017 TRACE Forum
Understanding the New DOJ Compliance Guidance: Part 2 – Autonomy, Resources, and Staffing
California Court Holds that False Claims Act Suits Are Uninsurable Due to Public Policy
U.S. District Court Rules that Hospital May Face FCA Liability Over Medical Directorship Arrangements that Lacked Written Agreements
No “Relaxed” Pleading Standards for False Claims Act Relators, Says Sixth Circuit
Common Sense Prevails: “Tougher” To Satisfy Rule 9(b) Standard in “Implied Certification” FCA Case Arising from GSA Schedule Contractors’ Alleged TAA Non-Compliance
Michigan Federal Court Analyzes False Claims Act Causation of Damages Standard
The Top 10 Government Contracting Compliance Headaches in 2017
Additional Details Not Sufficient to Save Complaint from Public Disclosure Bar
Escobar’s Impact: Recent Application of “Materiality” in Ninth Circuit
Relator Asks Court to Extend Benefit of FCA Statute of Limitations Tolling Provision to Relators
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