Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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False Claims Act Guide 2020 and the Road Ahead
Plaintiff’s Former Employer Not Required to Inform Government of Government’s Actions; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-cv-01690-ACA, U.S. ex rel. Israel Briggs v. QuantiTech Inc.
Court Did Not Ignore Seventh Circuit Public Disclosure Cases in Denying Motion to Dismiss; United States District Court for the Central District of Illinois, Rock Island Division, No. 11-4022; U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.
Plaintiff Frivolously Pursued Davis-Bacon Case After State Court Adjudication; United States District Court for the District of Utah No. 2:16-cv-875; U.S. ex rel. Kelly Sorenson v. Wadsworth Brothers Construction Company Inc.
Top 10 International Anti-Corruption Developments for January 2021
Tread Carefully: District of Utah Grants Motion For Attorneys’ Fees After Unsupported FCA Claim
Plaintiffs’ Counsel Can’t Recoup Contingency Fees from FCA Settlement Seized in Separate Criminal Matter; United States District Court for the District of South Carolina, Columbia Division No. 3:14-cv-00224-JMC, U.S. ex rel. Lynda Glasser, et al. v. Boykin Contracting Inc., et al.
Request for Attorneys’ Fees Failed to Acknowledge Previous Recovery from Defendant; United States District Court for the Southern District of New York No. 12-CV-1750 (JSR), U.S. and State of New York ex rel. Nichols v. Computer Sciences Corporation and the City of New York
Relator’s Insider Knowledge Didn’t Include Submission of False Claims or Statements; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein
Annual Suspension and Debarment Report Serves as a Reminder to “Turn Square Corners” When Dealing with the Government
The Civil False Claims Act: Key Trends in 2021
Boeing Settles Suit Alleging Drone Manufacturing Fraud with $25 Million Payment
False Claims Act: 2020 Year-in-Review
President Biden’s Buy American Executive Order Signals Possible Heightened False Claims Act Risk for Government Contractors
Global Anti-Bribery Year-in-Review: 2020 Developments and Predictions for 2021
Fraud and Abuse Rules Part IV: Final Changes to Existing and New Anti-Kickback Statute Safe Harbors
Florida Woman Guilty in DME Fraud Conspiracy, Settles FCA Allegations
Reimbursement Consultant Could be Liable Under the FCA
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