Article 03 May 2024 False Claims Act Settlement Illustrates Value Of Disclosure And Cooperation United States Government
Article 05 Mar 2024 Counterclaims Against Compliance-Officer-Turned-Relator Survive Motion To Dismiss United States Litigation
Article 15 Feb 2024 Let's Talk FCA: Criminal Investigations And The False Claims Act (Podcast) United States Criminal
Article 17 Oct 2023 DOJ Announces Safe Harbor For Acquirers Who Disclose Pre-Acquisition Misconduct United States Commercial
Article 13 Sep 2023 Civil Cyber-Fraud Settlement Highlights Potential For Cooperation Credit United States Technology
Article 04 Aug 2023 He's A Material Guy In A Material World: Senator Grassley Proposes FCA Amendments To Weaken Materiality Defense Where Government Pays Despite Knowledge Of Non-Compliance United States Government
Article 04 Jul 2023 SBA OIG Believes At Least 20% Of EIDL And PPP Loans Disbursed Are Potentially Fraudule United States Government
Article 27 Apr 2023 Fair Warning Protection Or A "Free Pass To Fleece The Public Fisc"?: SCOTUS Takes Up The Safeco Objective Reasonableness Standard And Subjective Intent Under The FCA United States Litigation
Article 26 Dec 2022 FCA Settlement Offers Reminder Of The Importance Of TAA And PRC Compliance United States Government