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3,605 articles from the Compliance & Enforcement Brief.
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Let’s Talk FCA
Court Holds Insurer Must Cover FCA Settlement Despite “Fraudulent Acts” Exclusion
What the $25 Million Accenture DEI False Claims Act Settlement Means for Native-Owned Federal Contractors
DOJ Clarifies When Agency Guidance Can Support FCA Liability
ND Ill. Dismisses FCA Cybersecurity Claim Premised on Regulatory Noncompliance, Finding Lack of Materiality
The Justice Department Is Betting Data Can Find Fraud Earlier
Ninth Circuit Rejects FCA “Materiality Condition” Imposed on Federal Grant Recipients
Federal Contractor Fraud Defenses Broadened by DOJ Policy Shift
“DOJ’s $2 Million Honeywell Settlement Under the Civil Cyber-Fraud Initiative: What Compliance Failures Mean for Defense Contractors
Court Sinks Cybersecurity Whistleblower’s Claims on Materiality
One Challenge Down, Others Remain: The Eleventh Circuit’s Zafirov Decision
DOJ Revises Select Policies Concerning False Claims Act Enforcement: Updates on Use of Guidance and Exercise of Dismissal Authority
U.S. Department of Justice Announces Major Justice Manual Revisions on Sub-Regulatory Guidance and Dismissals of FCA Qui Tams
DOJ Revises Justice Manual: What Government Contractors Need to Know About False Claims Act Enforcement
A Third Settlement Under the False Claim Act is Largest So Far for False Certifications Related to EEO Compliance
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
A $7.75 Million Omission: The FCA, Omissions, and False Claims Prosecutions
County of King v. Turner Raises Questions About Executive Agency Authority to Impose False Claims Act and Other Certifications on Federal Funds Recipients
$25 Million Settlement Closes DOJ Probe Into Accenture’s Race-Based Hiring Targets
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