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3,592 articles from the Compliance & Enforcement Brief.
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Eleventh Circuit Affirms Dismissal of Qui Tam Suit Due to Lack of Specificity
Defense Contractor, Private Equity Firm to Pay $1.75M to Settle FCA Allegations Regarding Cybersecurity Violations
The Administrative False Claims Act: 10 Fast Facts That Matter
“False” Sense of Security: DOJ Announces False Claims Act Settlements Related to Failure to Comply with Cybersecurity Requirements
Georgia District Court Rules Relator Was Still Eligible for Her Part In an FCA Cases Even While Incarcerated
DOJ Reaches $9.8 Million Settlement with Genetic Testing Company Illumina Inc. to Resolve FCA Allegations
Trump DOJ Elevating Criminal Prosecution of Tariff Evasion
Expert Witness Report in FCA Case Afflicted with AI Hallucinations
Eleventh Circuit Reverses Qui Tam Dismissal, Holds Facts Obtained in Discovery Can Be Used to Satisfy Rule 9(b)
First Circuit Decision Regarding Anti-Kickback Statute Standard Widens Circuit Split and Creates Potential for Supreme Court Clarification
DOJ’s New FCA Settlements Underscore Trump Administration’s Focus on Tariff and Customs Compliance
The Trump Administration Signals Its False Claims Act Enforcement Priorities
Recent Cybersecurity FCA Settlement Demonstrates Heightened FCA Risk to Government Contractors
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict
Retaliation Claim Dismissed for Lack of Protected Conduct
DOJ Antitrust Announces New Whistleblower Program
Landmark Ninth Circuit Ruling Expands Application of False Claims Act to Trade Enforcement (Part II of II)
DHS Wins Default Judgment Against Contractor for Noncompliance With Discovery
Ninth Circuit Exempts Relators from Ban on Customs-Based FCA Actions
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