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Compliance

Court is Particularly Interested in Pleading With Particularity

Compliance

Plaintiff Alleged a “Laundry List” of Russian Bribes. The Court Did...

Compliance

Relator Claimed Defendant Was Training Employees to Shave a Little Off...

Compliance

FCA Claims Are Not Easy, Some Learn By Failing

Compliance

Relators Asserted Seven Fraudulent Schemes. Only One Survived the Motion to...

Compliance

Relator’s FCA Claim Against Government Contractor Survives Motion to Dismiss Gauntlet...

Compliance

Defendants May Have Billed the Government for Substandard Services. How Bad...

Compliance

Defendants Asked Court to Boot Qui Tam Suit Alleging Footwear Fraud....

Compliance

If You Cannot Show Submission of a False Claim, You’re Going...

Compliance

You Can’t Rely on Mathematical Probability to Demonstrate Submission of a...

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