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Searching Content indexed under Litigation, Mediation & Arbitration by Joshua Asher ordered by Published Date Descending.
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Second Circuit Affirms Dismissal Of Mortgage-Backed Securities New York State False Claims Act Case Against Wells Fargo
In New York ex rel. Jacobson v. Wells Fargo National Bank, N.A., the Second Circuit affirmed the dismissal of a relator's tax fraud-based claim against Wells Fargo under the New York False Claims Act ("NYFCA").
United States
6 Feb 2017
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Sixth Circuit Affirms that Broad Public Disclosure of Misconduct May Bar More Specific Allegations of Fraud Under False Claims Act's Public Disclosure Bar
Sixth Circuit Affirms That Broad Public Disclosure Of Misconduct May Bar More Specific Allegations Of Fraud Under False Claims Act's Public Disclosure Bar
United States
27 Jan 2017
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Eighth Circuit Holds That A Reasonable Interpretation Of An Ambiguous Law Does Not Give Rise To FCA Liability
In 2011, Minnesota amended the statute governing its Medicaid payment rates to reduce reimbursements for inpatient hospital services by ten percent, exempting children's hospitals from the reduction.
United States
8 Dec 2016
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Tenth Circuit Holds That The False Claims Act's Materiality Requirement Has Teeth In Granting Summary Judgment To Government Contractor Defendant
The Tenth Circuit addressed the question of what a relator must show to meet the materiality requirement in an implied false certification-based claim under the FCA.
United States
15 Aug 2016
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PTC Inc. Reaches $28M Settlement With DOJ And SEC To Resolve China FCPA Allegations
On February 16, 2016, two Chinese subsidiaries of Massachusetts-based software company PTC Inc. ("PTC") entered into a non-prosecution agreement with the U.S. Department of Justice ("DOJ") and will pay $14.54 million...
United States
18 Feb 2016
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