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White Collar Criminals and Their Flagrant Rationalizations
Why Foreign Bribery and Accounting Fraud Happen Together
Fifth Circuit “Materiality” Ruling Recognizes FCA Limitations on Relators’ Ability To Second Guess Agency Decisions
Futrell Enters the Fray on Whether the FCA Covers the E-Rate Program Despite Funding from Telecomm Industry
USDA-Developed Mobile App Answers Ethics Questions On the Go
Whistleblower Importers Revealing Custom Tariff Evasion by Filing FCA Cases Against Cheating Competitors
Federal Government Contractor Fined for Super PAC Contribution
Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations
Former CBA and ServiceMesh Executives Charged with Fraud in the US
What Does Paul Pelletier Really Think About DPAs, Individual Prosecutions, and the DOJ?
Gary Giampetruzzi: Is Small Pharma Next for DOJ Enforcement?
AmeriCorps Grantee Executive Director Found Guilty and Debarred for Submitting Fraudulent Timesheets
Escobar: Two-Stepping Away from False Claims Act Liability?
Judge Tosses Guardrail FCA Judgment Because Government Continued to Pay
IGs Band Together for a Common Website to Share Results of Investigations
Ninth Circuit Denies Arbitration of a Relator’s FCA Claims
Study Concludes Whistleblowers Help US Recover Higher Penalties
Relator Fails to Plead Materiality, Particularity, but Court Grants Leave for Third Amended Complaint after Supreme Court’s United Health Decision; United States District Court for the Southern District of New York No. 12CV1399, United States of America Ex Rel. Ilya Eric Kolchinsky v. Moody’s Corporation, et al
Implied Certification Theory Loses Some of Its Fangs, but Is Another False Claims Act Theory Lurking Just Around the Corner?
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