Compliance & EnforcementFalse Claims Act
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3,592 articles from the Compliance & Enforcement Brief.
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Defendants Claiming Advice of Counsel Defense May Have Withheld Facts
Top False Claims Act Developments
Poor Accounting Practices Not Actionable Under FCA
The United States Asserts Its Position on Rule 9(b) Before Supreme Court in Response to Owsley Cert Petition
One for You, One for Me – Hospital CEO Must Defend Against Allegations He Paid Own Side Business and Subcontractors for Same Work
Boeing Argues for Dismissal of FCA Conspiracy Suit Over Air Force One Contract
Defendant Can’t Use Knowledge of Fraud Participant as a Defense
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
Modern Vascular is the Latest Defendant in a Growing Trend of Qui Tam Relator Cases against Office-Based Lab Companies
Fourth Circuit En Banc Vacates Application of Safeco to FCA Cases
Is It Real or Xerox? Government Doesn’t Seem to Care Either Way
Alaska Flooring Company Paid $100,000 in Kickbacks to Subcontract at U.S. Army Fort
Partial Settlement and Allocation of Damages Liability under the False Claims Act
Relator Exceled at Spreadsheets, but Failed Complaint Writing
Biogen Inc. Agrees to Pay $900 Million for Alleged Kickbacks to Prescribe Their MS Drugs
Tenth Circuit Endorses Rigorous Materiality Standard in Dismissal of FCA Suit
Eighth Circuit Analyzes Scope of FCA Liability Under Anti-Kickback Statute
Discovery Won’t Help Relator Avoid Public Disclosure Bar
Eleventh Circuit Holds Objectively Reasonable Belief of Fraud Required for Protection Under FCA Retaliation Provision
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