Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,632 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 Justice Manual Revisions: Curbing Meritless Qui Tam Actions and Limiting the Use of Guidance Documents in FCA Enforcement
FCA Supply -Chain Risk, Contract Vehicles, DBE Changes, and AI Nomenclature
DOJ Issues New Directive Prioritizing Corporate Enforcement in the Fight Against Fraud
The False Claims Act: Compliance Issues in US Government Procurement and Healthcare
DOJ Put Government Contracts on Its Fraud Priority List
A New False Claims Act Case Shows How the Government Is Enforcing the Rules on Contractors
GAO Calls for Renewed Oversight of Federal Contractors’ Disability Employment Obligations
Let’s Talk FCA
Court Holds Insurer Must Cover FCA Settlement Despite “Fraudulent Acts” Exclusion
What the $25 Million Accenture DEI False Claims Act Settlement Means for Native-Owned Federal Contractors
DOJ Clarifies When Agency Guidance Can Support FCA Liability
ND Ill. Dismisses FCA Cybersecurity Claim Premised on Regulatory Noncompliance, Finding Lack of Materiality
The Justice Department Is Betting Data Can Find Fraud Earlier
Ninth Circuit Rejects FCA “Materiality Condition” Imposed on Federal Grant Recipients
Federal Contractor Fraud Defenses Broadened by DOJ Policy Shift
“DOJ’s $2 Million Honeywell Settlement Under the Civil Cyber-Fraud Initiative: What Compliance Failures Mean for Defense Contractors
Court Sinks Cybersecurity Whistleblower’s Claims on Materiality
One Challenge Down, Others Remain: The Eleventh Circuit’s Zafirov Decision
DOJ Revises Select Policies Concerning False Claims Act Enforcement: Updates on Use of Guidance and Exercise of Dismissal Authority
Keep reading
