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3,592 articles from the Compliance & Enforcement Brief.
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Second Circuit Addresses “Obligation” Requirement of False Claims Act’s Reverse False Claim Provision
Ninth Circuit Affirms Defendants Have No Obligation to Pay for Visas They Did Not Apply For
DOJ and Whistleblowers Crack Down on Illegal Kickbacks: Major Qui Tam Settlements from July 2024
The Company You Keep: FCA Investigations of 8(a) Program Contractors
“Help Wanted”: Justice Department Debuts its Corporate Whistleblower Awards Pilot Program
The False Claims Act: Compliance issues in US government procurement and healthcare
There Are Limits! Reining In FCA Penalties Pursuant to the Excessive Fines Clause
Court Entertains Conflict of Interest FCA Claim
FCA Enforcement & Compliance Digest — Summer 2024 False Claims Act Newsletter
Don’t Take Your Foot Off the Gas: Relator Misses Out on Settlement Proceeds Because Government Did Not Proceed With Original Claims
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
NJ Biopharma Company Settles FCA/AKS Case for $5M+
Common Scenarios Triggering False Claims Act Violations, Part 2: Construction and Workforce Issues
78 Times Is Not the Charm: Eighth Circuit Vacates FCA Penalty Award as Unconstitutionally Excessive Fine
If the Government Could Have Known It, Then It Exists: FCA Complaint Dismissed Under the First-to-File Bar
Prohibition on Cost-Plus-Percentage-of-Cost Subcontracts Highlighted by $70 Million False Claims Act Settlement
Texas Pharmaceutical Marketer Sentenced for $59 Million Medications Fraud Conspiracy
Inflated Subsidy Shutdown: Telecom Fraud Whistleblower Awarded Almost $1.3 Million
Chevron’s Demise Creates New False Claims Act Defenses
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