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3,592 articles from the Compliance & Enforcement Brief.
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TRICARE Administrator Pays $11 Million Under FCA for Cybersecurity Noncompliance
First Circuit Applies “But-For” Causation Standard for FCA Violations
The Defendant May Have Violated Some Regulations, But that Doesn’t Mean They Violated the FCA.
Supreme Court Clarifies “Claim” Definition Under False Claims Act
First Circuit Adopts “But-For” Causation Standard for Proving Kickback FCA Violations
DOJ to Target Trade Violations Under the False Claims Act
The Surge in FCA Whistleblower Lawsuits: What’s Driving the Trend and What Comes Next?
First Circuit Upholds But-For Causation Standard for False Claims Act Cases Premised on Anti-Kickback Statute Violations
New DEI Executive Order Signals New Potential Enforcement of The False Claims Act
US Administration Tariff Expansion, Potential False Claims Act Actions, and Other Enforcement Implications
Update on Tariffs: Vigorous Enforcement Likely Amidst Uncertainty
“Everything Everywhere All at Once”: The Public Disclosure Bar in Parallel Civil and Criminal Proceedings
Fourth Circuit Holds that Violation of CIA Can Support Reverse False Claims and Adopts Relaxed Rule 9(b) Presentment Requirement
The False Claims Act: Cases to Watch in 2025
FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting
More Whistleblower Suits Filed Than Ever Before: The False Claims Act in 2024
The Squeeze is the Juice – Utilization of The False Claims Act in the DEI/Government Contracting Executive Order
Customs Fraud May Bring a New Wave of False Claims Act Cases
False Claims Act Enforcement Trends in Healthcare: FY 2024
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