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Understanding the New DOJ Compliance Guidance: Part 2 – Autonomy, Resources, and Staffing
When Business Leaders Become Compliance Leaders
California Court Holds that False Claims Act Suits Are Uninsurable Due to Public Policy
U.S. District Court Rules that Hospital May Face FCA Liability Over Medical Directorship Arrangements that Lacked Written Agreements
No “Relaxed” Pleading Standards for False Claims Act Relators, Says Sixth Circuit
Common Sense Prevails: “Tougher” To Satisfy Rule 9(b) Standard in “Implied Certification” FCA Case Arising from GSA Schedule Contractors’ Alleged TAA Non-Compliance
Michigan Federal Court Analyzes False Claims Act Causation of Damages Standard
The Top 10 Government Contracting Compliance Headaches in 2017
Additional Details Not Sufficient to Save Complaint from Public Disclosure Bar
Escobar’s Impact: Recent Application of “Materiality” in Ninth Circuit
Relator Asks Court to Extend Benefit of FCA Statute of Limitations Tolling Provision to Relators
DOJ Fraud Section Publishes Its Criteria for Evaluating Corporate Compliance Programs
Government Wants to Settle, Whistleblowers Don’t
Agape Take Two – 4th Circuit Court of Appeals Rules on FCA Statistical Sampling Case
Fifth Circuit Dismisses False Claims Act Suit Alleging Violation of Offshore Regulations
Whistleblowers Win Again: Your Confidentiality Agreements May Not Keep Your Information Safe
DC Federal Court Dismisses Barko FCA Case Against Halliburton
Fifth Circuit Holds Public Disclosure Bar Is No Longer Jurisdictional, Affirms Summary Judgment on Materiality Grounds
False Claims Act Dangers on Display in Ruckh
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