Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,106 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Agape Take Two – 4th Circuit Court of Appeals Rules on FCA Statistical Sampling Case
Fifth Circuit Dismisses False Claims Act Suit Alleging Violation of Offshore Regulations
Whistleblowers Win Again: Your Confidentiality Agreements May Not Keep Your Information Safe
DC Federal Court Dismisses Barko FCA Case Against Halliburton
Fifth Circuit Holds Public Disclosure Bar Is No Longer Jurisdictional, Affirms Summary Judgment on Materiality Grounds
False Claims Act Dangers on Display in Ruckh
Court Finds Materiality Defeated by Government’s Continued Payment after News Reports and Congressional Hearings
D.C. Court Declines to Find U.S. Postal Service Suffered No Damages from Lance Armstrong’s Doping Admissions and Greenlights $100 Million FCA Case for Trial
Vavra Decision Highlights Avenues for Potential Anti-Kickback Act Liability
Fourth Circuit Affirms Defense Summary Judgment Based on Government Declarations
Increased Focus on Buy American Act Likely
Court Imposes Rebuttable Presumption of Established Fact After Defendants Withhold Evidence in Qui Tam Case
Second Circuit Case Remanded for Escobar, Three Other FCA Cert. Petitions Denied
What’s Past is Prologue: How the FCA’s Eventful Year in 2016 Will Affect Government Contractors
Disappointment for FCA Practitioners Hoping for a Ruling on Stat Sampling
D.C. Circuit Holds That the Government’s Failure to Seek Repayments After Investigating a Relator’s Allegations Is “Very Strong Evidence” of Immateriality
Double Dipping: Liability for FCA Violations Doesn’t Necessarily End with the DOJ
Warning for Public Company Defense Contractors: DCAA is Not the Only Accountant Examining Your Books
A Touch of Irony: Flagrant Seal Violation Doesn’t Mandate Dismissal but Selling a Sealed Complaint May Earn a Stay Behind Bars
Keep reading
