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Home
Protests & Claims
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About
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Order 2026 Briefing Book
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Home
Tags
Particularity
Tag: particularity
Compliance
Co-Owner of Closely-Held Concern Likely Benefited from Fraud Scheme; United States...
February 7, 2020
Compliance
Despite Four Attempts, Relators Fail to Plead Who, When, How of...
February 6, 2020
Compliance
Recent Developments in False Claims Act Pleading Standards
January 30, 2020
Compliance
Relators Hit Public Disclosure Bar by Referencing Government Audit Mirroring Their...
January 23, 2020
Compliance
Individual Defendant Cannot Duck Responsibility for False Claims Submitted by His...
January 17, 2020
Compliance
Fraudulent Billing to Private Insurer Alone Does Not Create Strong Inference...
January 17, 2020
Compliance
Normal Business Dealings Insufficient to Show Conspiracy to Avoid Anti-Dumping Duties;...
January 14, 2020
Compliance
Fraudulent Activity, Without the Submission of False Claims, Insufficient to Support...
December 13, 2019
Compliance
Certain Manufacturer-Provided Patient Services, Without More, Do Not Violate Anti-Kickback Statute;...
November 14, 2019
Compliance
Relator Plausibly Alleged Pratt & Whitney Knew Engine Parts Not Manufactured...
October 31, 2019
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