Winston & Strawn – Despite an earlier declination of intervention in United States ex rel. Zafirov v. Florida Medical Associates, LLC, Case No. 8:19-cv-01236-KKM-SPF (M.D. Fla. Sept. 30, 2024), yesterday, the United States filed a notice of appeal of the Zafirov Court’s September 30, 2024 decision to dismiss the case to the U.S. Court of Appeals for the Eleventh Circuit.
Regulations, Compliance, & Enforcement
Trending Now
FAR 52.222-90 Explained: New Clause May Result in 6,825 Audits Per Year • DOJ Stands Up a New Fraud-Fighting Division: What Government Contractors Need to Know About the National Fraud Enforcement Division • FAR Updates Trade Agreement Act Thresholds • GE’s $36 Million ITAR Penalty — A Wake-Up Call for Export Control Compliance • Treasury Canceled Booz Contracts Over Vetting of IRS Leaker, Bessent Says
U.S. Appeal in Zafirov May Lead to Circuit Split and SCOTUS Review of Constitutionality of FCA’s Qui Tam Provisions
Andrii Yalanskyi | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.
