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
The Evolving Procurement Fraud Landscape: Emerging Risks for Government Contractors • DCAA Annual Report to Congress – Fiscal Year 2025 • Key Trends in Government Contracts Compliance • China Supply Chain Compliance Is Becoming Whack-a-Mole • DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance
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.
