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.
Administrative False Claims Act—Another Tool in the Government’s Enforcement Arsenal
Top 10 Points for Contractors from DOJ’s February 19 Comments on “DEI” Enforcement
FCA Basics: Investigations and Compliance
DOJ Attorneys Underscore Heightened Focus on Trade Fraud During the Annual Qui Tam Conference
“That is textbook fraud”—Fourth Circuit Upholds Criminal False Claims Act Conviction, Underscoring Overbilling Red Flags for Federal Contractors
FCA Basics: Liability Theories
GSA Publishes Text of Draft “Illegal DEI” and Other New Certifications for Federal Grantees on SAM.gov
History is History – Qui Tam Provisions No FCA Mystery
Key Compliance Lessons from the DOJ’s 2025 False Claims Act Actions
What DOJ’s Highest-Ever FCA Recoveries Signal for Cybersecurity, Customs and DEI Enforcement
FCA Basics: Statute of Limitations and Timing-Related Defenses
The Civilian Board of Contract Appeals Issues New Rules of Procedure for Its Adjudicatory Role in the Administrative False Claims Act
Let’s Talk FCA: Developments Regarding Constitutional Challenges to the Qui Tam Provisions
New Year, Renewed Focus on False Claims Act Risks for Recipients of US Funds
DOJ Turns Up the Heat on Tariff Evasion: FCA, Trade Fraud, and What Importers Need to Know
False Claims Act Insights – Rogue Employees: Vicarious Liability Under the False Claims Act
Commercial Litigation Branch Head Outlines DOJ Enforcement Priorities, Reinforces (c)(2)(a) Dismissal Authority
Government Contracts Enforcement: DOJ Publishes Fiscal Year 2025 False Claims Act Statistics
Guilty Plea’s Ripple Effects on Civil Liability Under FCA
Keep reading


