Article 11 Aug 2025 File First, Facts Later? Eleventh Circuit Says That Discovery Can Inform False Claims Act Allegations In Amended Complaints United States Litigation
Article 04 Jul 2025 Ninth Circuit Decision Underscores Increasing False Claims Act Risks To U.S. Importers United States International
Article 22 May 2025 DOJ's Civil Rights Fraud Initiative Bolsters Threat Of False Claims Act Enforcement Under "Anti-DEI" Executive Order United States Commercial
Article 04 Apr 2025 For Better Or MORSE: Another Settlement Under DOJ's Civil Cyber-Fraud Initiative United States Technology
Article 22 Jan 2025 AG Nominee Pam Bondi Confirms Commitment To Defending Constitutionality Of False Claims Act As Qui Tam Provisions Face Scrutiny In The Courts United States Litigation
Article 12 Nov 2024 Allegations Of A Litany Of Lyin': Penn State Settles Claims Of Cybersecurity Noncompliance United States Technology
Article 14 Oct 2024 In The Upside Down: District Court Upends Decades Of False Claims Act Precedent In Declaring Qui Tam Provisions Unconstitutional United States Government
Article 06 Sep 2024 California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans For $6.3M United States Finance
Article 04 Sep 2024 FCA Complaint Based On PPP Information Pulled From PandemicOversight.gov Website Barred United States Litigation
Article 28 Jun 2024 Another One: It Pays To Consult The DOJ Under The Civil Cyber Fraud Initiative United States Criminal
Article 03 May 2024 False Claims Act Settlement Illustrates Value Of Disclosure And Cooperation United States Government
Article 19 Oct 2023 Affiliation Renders PPP Borrower Not Small For Its $6.28M PPP Loan, Resulting In A $9M FCA Settlement United States Government
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 23 Jun 2023 See(2)(A) You Later: Supreme Court Holds That DOJ Has Broad Dismissal Authority Even After Unsealing United States Litigation
Article 22 May 2023 Let's Talk FCA: FCA's Knowledge Element Gets Its Day In Court 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