Articles
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Supreme Court Rejects an Objective Standard for False Claims Act Inquiries
Supreme Court’s Schutte Decision: The Meaning of Knowledge Remains Elusive
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger
Supreme Court Clarifies the False Claims Act’s Knowledge Requirement, Eliminating a Potential Defense for Government Contractors and Healthcare Providers Accused of Fraud
Your Third Party Relationships Raise Compliance Risks
SEC Fines Gartner $2.5 Million to Settle FCPA Charges
Yes, Contractors and Providers, What You Think Matters—U.S. Supreme Court Unanimously Holds That Defendants’ Subjective Beliefs Must be Considered in False Claims Act Cases
Supreme Court Rejects “Objectively Reasonable” Defense to False Claims Act Liability
Supreme Court Holds That False Claims Act Requires Subjective Inquiry
OFCCP Publishes New Construction Contractor CSAL
Philips Agrees to Pay $62M to Settle FCPA Books-and-Records Violations from Efforts to Win Chinese Contracts
“The New FCPA”: Sanctions and Export Control Enforcement and Compliance
Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans Worth $14.7 Million
US Supreme Court Clarifies Knowledge Requirement in False Claims Act Cases—Raising New Interpretive Issues
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
Supreme Court Decides United States et al. ex rel. Schutte et al. v. SuperValu Inc. et al.
Supreme Court Clarifies False Claims Act Scienter Element in Schutte
What Every Multinational Company Should Know About . . . Supply Chain Integrity
Justice Department Announces First Criminal Cases from Multi-Agency Disruptive Technology Strike Force
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