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Scienter
Tag: scienter
Compliance
Court Dismisses Relator’s False Claims Act Allegations for Lack of Specificity
March 5, 2026
Compliance
Court Dismisses FCA Claims, Finds Government Cannot Prove Intent or Materiality
November 5, 2025
Compliance
Did Duty Evasion Spell FCA Trouble for the Importer? Ninth Circuit...
September 5, 2025
Compliance
Duty Calls: Court Affirms Liability Under FCA for False Customs Declarations
July 15, 2025
Compliance
Relator Claimed Employer Laid Off a Hundred Employees to Qualify As...
November 4, 2024
Compliance
Defendants Falsely Certified No Connection With People’s Republic of China. Why...
August 23, 2024
Compliance
The False Claims Act: Compliance issues in US government procurement and...
August 8, 2024
Compliance
Wages War Over: Ohio Court Rules SCA Violations Weren’t FCA Violations
May 3, 2024
Compliance
Relators Get Second Bite, Manage to Plead FCA Violation with Particularity
April 8, 2024
Compliance
The Compliance Lessons in the Wake of the Supreme Court Decision...
April 3, 2024
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