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3,592 articles from the Compliance & Enforcement Brief.
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U.S. Appeal in Zafirov May Lead to Circuit Split and SCOTUS Review of Constitutionality of FCA’s Qui Tam Provisions
Relator Claimed Employer Laid Off a Hundred Employees to Qualify As a Small Business. Why Did the Court Find this Claim Plausible?
Raytheon’s False Claims Act Settlement (Part IV of IV)
DOJ Civil Cyber-Fraud Initiative Continues to Impact Government Contractors – The Latest False Claims Act Settlement
Relator Was Pressured Into Resigning. Why Did the Court Find This Was Not Retaliation?
Whistleblower Receives $4.2 Million in Second Largest Procurement Fraud Settlement Under the False Claims Act
Final DoD Cybersecurity Maturity Model Certification Rule Will Bring Compliance Challenges, Increased False Claims Act Risk
CA Physician and Practice Resolve FCA Allegations for $3.8 Million
Civil Cyber Fraud Initiative Nets $1.25 Million False Claims Act Settlement
Novel Decision Striking Down False Claims Act’s Qui Tam Statute Tees Up Further Litigation Over Whistleblower Lawsuits
Raytheon Reaches Comprehensive Settlement with Justice Department and Pays $950 Million to Resolve False Claims Act, FCPA and ITAR Violations (Part I of IV)
San Diego Physician and Medical Practice Pay $3.8 Million to Resolve FCA Allegations
Penn State Agrees to Pay $1.25 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecurity Requirements
Cyber Vigilance: $300K Resolution Paid, Almost $900K in Costs Waived for Government Contractor Data Breach
Wisconsin Bell: Testing the Elasticity of False Claims Act’s Scope
Teva Pharmaceuticals Pays $450 Million to Resolve Anti-Kickback and False Claims Act Violations
The Power of Three: Three Whistleblowers Rewarded for Reporting Unlawful Kickbacks and Laboratory Fraud Scheme
Trick or Treat? What You Need to Know About a First-of-its-Kind Decision Declaring FCA Qui Tam Provisions Unconstitutional
Florida Federal Court Declares the FCA’s Qui Tam Relator Appointments Unconstitutional
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