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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Court Confirms Validity of Mediation Settlement in FCA Case
The Relators Made Claims but Couldn’t Prove False Claims Act Violations
Relators Failed to Prove Defendant’s Knowledge in FCA Case
Court Finds Fraudulent Supply Invoices Violated the False Claims Act
Unpacking False Claims: Court Weighs Evidence of Fraudulent Coding
Executive Order – Addressing DEI Discrimination by Federal Contractors
Relator’s Privilege Argument Fails to Compel Deposition Answers
Allegations of Fraud? Court Affirms Its Decision to Deny Defendant’s Motion to Dismiss
Court Dismisses Relator’s False Claims Act Allegations for Lack of Specificity
Guilty Plea’s Ripple Effects on Civil Liability Under FCA
FCA Retaliation Claim Fails — Ninth Circuit Affirms Summary Judgment for Defendant
The Relator’s FCA Retaliation Claim Falls Flat
First Circuit Opines on Scienter Element, Holds Defendant Didn’t Have Duty to Verify Allegedly False Claims
Relator Fails to Satisfy Pleading Standards in FCA Case
Court Denies Summary Judgment in FCA Case over Alleged Kickbacks
Court Dismisses FCA Claims, Finds Government Cannot Prove Intent or Materiality
Defendants Argued Public Disclosure Bar Precluded Relator’s FCA Case. Why Didn’t the Court Agree?
Relator’s $60M+ FCA Claim Affirmed By Seventh Circuit
Ninth Circuit Finds Relator’s Claims Were Not Barred Because NYT Didn’t Report Specific Violations
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