Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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DOJ’s 2023 False Claims Act Recoveries and Early Trends in 2024
Counterclaims Against Compliance-Officer-Turned-Relator Survive Motion to Dismiss
Federal Judge Orders Whistleblower Who Filed a “Frivolous” Qui Tam to Pay Over $1 Million for Defendants’ Attorneys’ Fees
Relator’s FCA Claim Against Government Contractor Survives Motion to Dismiss Gauntlet Mostly Intact
Top 10 International Anti-Corruption Developments for February 2024
One of the Largest Medicare Fraud Schemes in History Results in 9-Year Prison Sentence
DOJ Flexes Its Post-Polansky (c)(2)(A) Muscles and Moves To Dismiss Qui Tam Midway Through Discovery
Relator Claimed Defendants Caused Moderna and Pfizer to Make False Claims Under COVID Vaccine Contracts. The Court Wasn’t Persuaded.
Second Circuit Confirms “Willfulness” Standard for Scienter Has Teeth Under the Anti-Kickback Statute and False Claims Act
PPP Loan Investigations and Prosecutions are on the Rise
When the Best Defense May Be a Good Offense: False Claims Act Counterclaims
Courts Should Finally Rule That the False Claims Act Qui Tam Provisions Are Unconstitutional
The Top FCA Developments of 2023
Underappreciated State Laws May Present Significant Compliance Risk
Defendants May Have Billed the Government for Substandard Services. How Bad Do Services Have to Be Before a Reimbursement Request Becomes a False Claim?
Second Circuit Explicates Scienter Element of Anti-Kickback Violation. How Willful Must the Kickback Be?
Federal Efforts to Incentivize States to Promulgate False Claims Statutes
Military Healthcare Plans Accused of Concealing Overpayments from DoD
False Claims Act Settlements and Judgments Near $3 Billion in 2023
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