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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Catherine Chapple ordered by Published Date Descending.
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Universal Health: The Supreme Court Approves Implied Certification; Focus On Materiality Provides A Mixed Blessing To Defendants In False Claims Act Cases
On June 16, 2016, a unanimous Supreme Court blessed the implied false certification theory of False Claims Act (FCA) liability, resolving a circuit split on the theory's legitimacy.
United States
24 Jun 2016
2
Global Procurement Quarterly, Summer/Fall 2014
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
Worldwide
26 Oct 2014
3
World Bank Suspension And Debarment Report
The World Bank’s Office of Suspension and Debarment released its public report covering sanctions arising from World Bank-financed projects during OSD’s first six years of operation.
United States
15 Jul 2014
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