Articles
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The Long Arm of U.S. Sanctions: Penalty Imposed Against Canadian Subsidiary of U.S. Subsidiary of Japanese Company
Fifth Circuit Affirms Defense Verdict and Dismissals of Off-Label FCA Claims
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s "Mixed Signals"
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s “Mixed Signals”
Deeper Dive: Meeting the FCA’s Intent Requirement
Eleventh Circuit Rules That Reasonable Interpretations of Ambiguous Regulations Can Trigger FCA Liability
Reasonable Interpretation of Ambiguous Regulation May Not Preclude False Claims Act Liability
Recent DOJ Settlements Reflect Post-Yates Trend in Holding Individuals Financially Accountable
Reducing the Risk of False Claims Act Qui Tam Actions
The E-discovery Do’s And Don’ts in Federal Investigations
U.S. Supreme Court Indirectly Limits Important Component of DOJ’s FCPA Pilot Program
United States Intervenes in False Claims Act Lawsuit Against the City of Los Angeles
Prosecutors Weigh in on Effective Compliance Programs
North Texas Contractor and Executive Agree to Pay $2.475 Million to Resolve FCA, Anti-Kickback Act Allegations
The Perils of Bad Recordkeeping: A Lack of Country of Origin Documentation Results in Adverse Inference of Non-Compliance with the Trade Agreements Act
FCA Deeper Dive: Objective Falsity and Medical Necessity Cases
False Claims Act Cert. Monitor: Defendant Asks Court to Resolve Asserted Rule 9(b) Split and Reverse FCA Liability for "Contingent" Obligations
False Claims Act Cert. Monitor: Defendant Asks Court to Resolve Asserted Rule 9(b) Split and Reverse FCA Liability for “Contingent” Obligations
FCA Deeper Dive: Express Certification
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