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Concrete Contractor Agrees to Pay $3.9 Million, Gets Credit for Half from $12.5 Million DPA
Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean
SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity
“You Have to Come Down with a Sledgehammer, Not a Toothpick!” – Senator Grassley Previews Potential Amendments to Increase False Claims Act Enforcement and Recoveries
“Come Down with a Sledgehammer”: Sen. Grassley and Acting Civil Division Head Boynton Discuss FCA Priorities
Acting DOJ Civil Division Head and Sen. Grassley Speak about COVID Loan Fraud, Whistleblowers
Hiring Unqualified Candidates Possibly a Contract Violation, Not Necessarily a False Claim for Payment; United States District Court for the District of New Hampshire No. 20-cv-401-PB, Joseph Chalifoux v. BAE Systems Inc. and ATR International Inc.
Plaintiff’s State and Federal Retaliation Claims Sufficiently Distinct to Allow Both to Reach Court; United States District Court for the District of Kansas No. 20-2462-EFM-ADM, Trudi Shouse v. Catholic Charities of Northeast Kansas Inc.
SEC Commissioner Hester Peirce Objects to FCPA Settlement Terms
District Court Adopts Swift Standard of Unfettered Right of DOJ to Dismiss Qui Tam Actions; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:15-CV-767-DPJ-FKB, U.S. ex rel. W. Blake Vanderlan M.D. v. Jackson HMA, et al.
Recent Kickback Cases Yield Almost $20 Million in Settlements for the United States
False Claims Act Guide 2020 and the Road Ahead
Plaintiff’s Former Employer Not Required to Inform Government of Government’s Actions; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-cv-01690-ACA, U.S. ex rel. Israel Briggs v. QuantiTech Inc.
Court Did Not Ignore Seventh Circuit Public Disclosure Cases in Denying Motion to Dismiss; United States District Court for the Central District of Illinois, Rock Island Division, No. 11-4022; U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.
Plaintiff Frivolously Pursued Davis-Bacon Case After State Court Adjudication; United States District Court for the District of Utah No. 2:16-cv-875; U.S. ex rel. Kelly Sorenson v. Wadsworth Brothers Construction Company Inc.
Cisco Discloses FCPA Scrutiny of Activities in China, Echoing Earlier Investigation in Russia
Subcontractor Pays $68,711 to Workers After DOL Wage Investigation
Subcontractor Sentenced for Obstruction of Justice After Deleting Text Messages to Bribery Suspect
Top 10 International Anti-Corruption Developments for January 2021
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