Home Compliance FCA Defense Latches onto Immigration, Identity Theft Cases ComplianceFCANews FCA Defense Latches onto Immigration, Identity Theft Cases July 19, 2023 22 Share FacebookLinkedinTwitter solarseven | 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 False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Compliance False Claims Act Insights – Are We Done Here? The Unique Dynamics of FCA Settlements Compliance Only the Trustee Stands: Court Rejects All Arguments Except that Trustee Has Exclusive Standing for Claims Regarding Bankruptcy Estate