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1,265 articles from the Compliance & Enforcement Brief.
Articles
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You Can’t Rely on Mathematical Probability to Demonstrate Submission of a False Claim
Relator Had a Compelling Theory But Failed to Plead False Claim Element with Particularity
Allegations in Qui Tam Suit Were Subject of Another FCA Case, But Relator Claimed She Was an Original Source. Why Didn’t the Court Agree?
Defendant File a Valid Claim. Did the Defendant’s Subsequent Actions Turn that Valid Claim into a False Claim?
Relator Alleged Company Conned the Government by Shipping Compromised Medical Devices. Why Did the Court Dismiss the Suit?
Retaliation Plaintiff Subjectively Believed She Had Been Asked to Commit Fraud. Why Didn’t the Court Think This Belief Was Objectively Reasonable?
FAR Council – Submission for OMB Review; Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment
Relator Said Its Complaint Alleged New Facts So It Wasn’t Barred by First-to-File Rule. The Court Saw Things Differently.
DOE Class Deviation Gives COs Leeway on Determining Validity of SAM Registrations
Government Prevailed in FCA Trial. Why Did the Fifth Circuit Negate Half the Verdict?
DOL Acquisition Regulation: Department of Labor Acquisition Regulation System
Third Circuit Holds District Court Didn’t Properly Apply Escobar Materiality Test
Relator Didn’t Allege Submission of a False Claim. Why Did the Court Let It Slide?
District Court Granted Government’s Motion to Dismiss Qui Tam Action Without a Hearing. Why Wasn’t the Second Circuit Concerned?
Department of Labor – Updating the Davis Bacon Act and Related Regulations
8(a) Participants Subject to Extra Steps Before Awards Can Be Made
Defendant Tried to Assert Bond Fide Employee Defense to Anti-Kickback/FCA Case. Why Did the Court Reject the Assertion?
If You Bring an FCA Case, You Gotta Show the Defendant Actually Presented a False Claim
Release Didn’t Preclude Relator’s Suit But Insufficient Pleading Did
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