Home Compliance The Defendant May Have Violated Some Regulations, But that Doesn’t Mean They... ComplianceFCAResource Library The Defendant May Have Violated Some Regulations, But that Doesn’t Mean They Violated the FCA. February 28, 2025 43 Ihar Halavach | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Recent DOJ Intervention Highlights FCA Use Against Customs Fraud Compliance Relator Alleged the Government Could Not Intervene Due to Conflict of Interest. Why Did the Court Dismiss the Case? Compliance False Claims Act Insights – DOJ’s Reliance on FCA to Pursue Covid-Related Fraud
