Compliance & EnforcementFalse Claims Act
ArchiveFalse Claims Act
3,592 articles from the Compliance & Enforcement Brief.

Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Defense Contractor Settles Cybersecurity False Claims Act Allegations
Alabama Defense Contractor Agrees to Pay $507,144 to Resolve False Claims Act Liability Relating to Cybersecurity Violations
One Part Legal, One Part Behavioral: A Winning Recipe for a More Thoughtful Compliance Program
A Decade Later, Escobar Is Still Shaping FCA Cases
The Relators Made Claims but Couldn’t Prove False Claims Act Violations
DOJ’s New FCA Fast Track Could Mean Earlier Whistleblower Litigation
The Feds Are Telling You How to Mitigate FCA Liability; Have You Paid Attention?
AI-Assisted Billing Could Create FCA Pitfalls: How Healthcare Companies Can Get Ahead of Risk
Exposure Risks and Practical Tips for Contractors on Federally Funded Projects due to Build America Buy America Laws
DOJ to Fast-Track FCA Intervention Decisions
Mandatory Disclosure Rule Best Practices for Government Contractors
Government Contractor and Executives to Pay $21.3M to Resolve Fraud Scheme Involving Service-Disabled Veteran-Owned Small Business Contracts
Relators Failed to Prove Defendant’s Knowledge in FCA Case
The Evolving Procurement Fraud Landscape: Emerging Risks for Government Contractors
DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance
FCA Developments
Fraud Detection Is Getting More Data‑Driven at the Justice Department
FCA Enforcement Accelerates
(Not) All’s Weld That Ends Weld: Duty Evasion Scheme Ends in Historic $549.5M FCA Settlement
Keep reading


