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3,592 articles from the Compliance & Enforcement Brief.
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Kickbacks and Causation: Supreme Court Could Soon Settle the Question of Anti-Kickback Statute and False Claims Act Causation Requirements
Let’s Talk FCA: Growing FCA Risks Amidst “America First” Trade Policy
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks
Relator’s FCA Claims Were Plausible Due to Alleged First-Hand Knowledge
New NIH Certification Requirement May Pose Increased FCA Risk
Aggressive FCA Enforcement in Customs Calls for Compliance Review
Federal Government Asks 11th Circuit To Reverse Decision Declaring Qui Tam Provision of the False Claims Act Unconstitutional
Whose Suit Is It Anyway? EDVA Judge Nixes Relator’s Attempt To Remove DOJ From FCA Suit
Court Refuses to Dismiss FCA Retaliation Suit Against Government Contractor
Defense-Friendly Anti-Kickback Statute and False Claims Act Marketing and Advertising Decisions
The Northern District of Illinois Endorses “But For” Causation Standard for AKS-Premised False Claims Act Cases
False Claims Act Defendants Need to Look Beyond Loper Bright
Contractors and Grant Recipients Beware: False Claims Act Risk in Termination Settlements
Defendants May Have Been Negligent, But that Doesn’t Prove They Submitted False Claims Under the FCA
A Constitutional Perspective on False Claims Act Penalties: District Court Finds That Penalties Conflict With Constitution’s Excessive Fine Clause
Undervalue at Your Own Risk: The False Claims Act Comes for Imports
Eleventh Circuit Further Clarifies its “Reliable Indicia” Pleading Standard Under the False Claims Act
Federal Court Finds False Claims Act Penalty Unconstitutionally Excessive
The Trump Administration’s Sweeping New Tariffs Heighten False Claims Act Risks for U.S. Importers
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