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3,592 articles from the Compliance & Enforcement Brief.
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Plaintiff Alleged a “Laundry List” of Russian Bribes. The Court Did Not Find Them FCA Appropriate
Common Scenarios Triggering False Claims Act Violations, Part 1: Government Contracts and Cybersecurity
Excessive Fines Are Not Fine for the Eighth Circuit
Sixth Circuit Assured Insurance Company That They Were In Good Hands With the District Court
Relator Claimed Defendant Was Training Employees to Shave a Little Off the Top
False Claims Act Allegations Leave Two Contractors With Millions of Dollars in Fines
Cyberfraud Whistleblower Bytes Back in $11.3 Million Qui Tam Settlement
Does the Government Implicitly Decide Materiality by Inaction?
Sikorsky Support Services Inc. and Derco Aerospace Inc. Agree to Pay $70M to Settle
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
FCA Claims Are Not Easy, Some Learn By Failing
2023 False Claims Act Enforcement in Health Care and Life Sciences, Part III
State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit
FCA Statute of Limitations Triggered by Notice to DOJ Only
Even If It’s Not Falsely Certified, Don’t Worry, It May Still Be Worthless!
Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit Split
DOJ Enforcement Insights: Key Strategies to Mitigate Risks
FCA Statute of Limitations Triggered by Notice to DOJ Only, Court Rules
Don’t Double-Check, It Might Be Fraud
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