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14,066 articles from the Compliance & Enforcement Brief.
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Seventh Circuit Applies Escobar Standard to Once Again Reject False Claims Act Liability Based on Implied False Certification Theory
Eleventh Circuit Holds that Secondhand Knowledge Does Not Satisfy the Original Source Exception to the FCA’s Legacy Public Disclosure Bar
Commerce Department Increases FCA Penalties, DOJ Likely to Follow
First Circuit Rejects Whistleblower’s Fraud on the FDA FCA Theory
Keep Your Friends Close and Your Subcontractors Even Closer: Prime and Sub Mostly Win Motion to Dismiss Against Second-Tier Sub
Contractor Whistleblower Protections Are Here to Stay
Academia Can Expect Heavy Federal Scrutiny for Fraudulent Use of Federal Funds
Seventh Circuit Allows FCA Claim Based on Inferences of Fraud to Proceed; Claims Based Only on Personal Opinions Dismissed
Defense Contractor Agrees to $4.535 Million Settlement for Alleged False Claim Act Violations
Jury Verdict in Declined Civil FCA Action Need Not Bar Criminal Prosecution for Same Conduct
First Circuit Affirms Dismissal of Former Sales Representative’s False Claims Act Claims Against Medical Device Manufacturer
Appeal Stayed Pending Resolution of Criminal Case Considering Similar Facts as Government’s Affirmative Defense of Fraud; ASBCA No. 58088, Appeal of Public Warehousing Company, K.S.C.
Fifth Circuit Reaffirms that Speculative Penalty Exposure Does Not a “Reverse False Claim” Make
Bechtel and AECOM Settle False Claims for $125M; Whistleblower Award TBD
Silver Linings for FY16: DOJ FCA Stats Tough on Pharma and Banks, but Defense Pipeline Narrowing
Sixth Circuit Interprets 2009 Reverse False Claims Amended Provision: What Does It Mean to Knowingly Avoid Paying an Obligation to the United States
DOJ Export Controls and Economic Sanctions Enforcement Guidance Likely to Impact Government Contractors, Parallels FCPA Pilot Program
DOJ FCA Stats Tough on Pharma and Banks, but Defense Pipeline Narrowing
Ninth Circuit Rejects FCA Suit Alleging Medical Device Inaccuracies
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