Article 04 Oct 2024 Federal Judge Finds Qui Tam Enforcement Of False Claims Act Unconstitutional United States Litigation
Article 12 Feb 2021 President Biden's Buy American Executive Order Signals Possible Heightened False Claims Act Risk For Government Contractors United States Government
Article 14 Dec 2020 DOJ Settles Claims With Private Equity Firm Over Alleged False Claims Act Violations By Its Portfolio Company United States Commercial
Article 12 Nov 2020 SBA Proposes Detailed New Questionnaire To Evaluate Post-Hoc The Good Faith Of PPP Applicants' Prior Certifications Of Loan "Necessity" United States Commercial
Article 25 May 2018 U.S. Supreme Court Upholds Class Action Waivers in Arbitration Agreements United States Employment
Article 16 Feb 2017 First Circuit Affirms Summary Judgment For Defendant, Rejecting The Use Of Aggregate Data To Prove False Claims And Clarifying The Limited Scope Of Conduct Protected By The FCA's Anti-Retaliation Provision United States Criminal
Article 06 Feb 2017 Tenth Circuit Affirms False Claims Act Summary Judgment On Scienter Grounds United States Government
Article 06 Feb 2017 Second Circuit Affirms Dismissal Of Mortgage-Backed Securities New York State False Claims Act Case Against Wells Fargo United States Finance
Article 02 Feb 2017 First Circuit Affirms Dismissal Of FCA Off-Label Marketing Case For Failure To Meet 9(b) Particularity Requirement United States Healthcare
Article 31 Jan 2017 First Circuit Holds That, For Original Source Exception To The False Claims Act's Public Disclosure Bar To Apply, Information Supplied Must Be "Significant" Or "Essential" United States Criminal
Article 27 Jan 2017 Third Circuit Holds eBay-Based Allegations Sufficient To Plead Reverse False Claim For Failure To Pay Import Duties United States Criminal
Article 27 Jan 2017 Fourth Circuit Holds That The False Claims Act Does Not Expand Common Law Corporate Successor Liability United States Commercial
Article 27 Jan 2017 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 Litigation
Article 27 Jan 2017 Supreme Court Declines To Resolve False Claims Act Public Disclosure Bar Circuit Split United States Litigation
Article 10 Jan 2017 Seventh Circuit Applies Escobar Standard To Once Again Reject False Claims Act Liability Based On Implied False Certification Theory United States Criminal
Article 04 Jan 2017 Seventh Circuit Allows FCA Claim Based On Inferences Of Fraud To Proceed; Claims Based Only On Personal Opinions Dismissed United States Criminal
Article 29 Dec 2016 Supreme Court Rejects Dismissal Requirement For FCA Seal Violations United States Criminal
Article 21 Dec 2016 Ninth Circuit Rejects FCA Suit Alleging Medical Device Inaccuracies United States Healthcare
Article 09 Dec 2016 In Win For Financial Services Industry, Second Circuit Limits Use Of FCA To Enforce Banking Regulations United States Finance