Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,592 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.
DOJ Settles Two False Claims Act Cases for Evasion of Customs Duties
The News Reports Were Too on Point. Relator’s FCA Claim Blocked by Public Disclosure Bar
DOJ Announces New Trade Fraud Task Force, Suggesting Increased FCA Focus
DOJ Targets Cybersecurity Compliance Through False Claims Act
Whistleblower Claims Fall Flat Without Employer Knowledge of Fraud
If You’re Going to Assert a Violation of the False Claims Act, You Need to Identify Specific False Claims
Court Refuses to Reduce $290 Million FCA Judgment, Finding Damages and Penalties Assessed to Be Constitutionally Appropriate
DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal Enforcement
DOJ Files Brief in Johnson & Johnson’s Appeal of $1.6 Billion FCA Verdict
What Does the DOJ Guidance on Unlawful DEI Signal About False Claims Act Enforcement?
The Expanding Scope of FCA-Cybersecurity Liability
Did Duty Evasion Spell FCA Trouble for the Importer? Ninth Circuit Says Yes
Relator’s Whistleblowing and Wrongful Termination Claim Survives Dismissal
Cybersecurity and the FCA: Illumina Signals “No Breach” Enforcement Risks
Legal Perspectives on Executive Order 14173, DEI, and the False Claims Act
False Claims Act Usage Continues to Rise in US Tariff Enforcement Context
Bid Rigging Risk for Government Contractors
Eleventh Circuit Addresses the False Claims Act Public-Disclosure Bar
Court Rules No Reverse FCA Claim Vis-à-vis Visas
Keep reading
