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3,592 articles from the Compliance & Enforcement Brief.
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Fourth Circuit Rejects FCA Claims on Scienter Grounds Based on Ambiguous Regulations
The Top FCA Developments of 2020
Recent Qui Tam Actions Predicated on Human Trafficking Allegations
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program
Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud
“Would You Rather…” – Escobar’s Demanding Materiality Standard or Actual Causation?
11th Circuit Stretches Escobar Standard to Revive $284 Million FCA Suit
Biden Administration Signals Its Intention To Be Tougher on Corporate Crime
Health Insurer Secures Judgment Against Health Care Provider for Alleged False Claims
The Spigot is Open: DOJ Reports First Civil Settlement for Paycheck Protection Program Fraud
Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant
Beware Sponsored Events and Honoraria: A FCPA Trap for the Unwary
DOJ Announces FY 2020 Fraud and FCA Recovery Statistics: What They Mean for 2021
Justice Department Annual Release Shows Decreased FCA Recoveries But Increased FCA Matters in FY2020, Suggesting Likely Uptick in 2021
False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
GAO Report Suggests DOE Should Identify More Instances of Contractor Fraud
Supreme Court Leaves in Place 5th Circuit’s Ruling on the Use of Statistical Data in FCA Complaints
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