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Home
Protests & Claims
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Home
Tags
Scienter
Tag: scienter
Compliance
Seventh Circuit Affirms That Safeco “Objective Reasonableness” Standard Applies to FCA...
August 27, 2021
Compliance
It’s Objectively Reasonable That the False Claims Act Requires an Objective...
August 23, 2021
Compliance
What Did You Know and When Did You Know It? LabCorp...
June 22, 2021
Compliance
Defendants’ Internal Policy, Working Group Recommendations Undermine Claim They Were Unaware...
June 18, 2021
Compliance
Judge Allows FCA Claims Against PE Fund, Based on Regulatory Non-Compliance...
May 28, 2021
Compliance
Defendants Show String of Communications Showing Agency Knew and Approved of...
May 20, 2021
Compliance
Small Business Subcontracting Plans Not Material to Agency’s Decision to Issue...
April 22, 2021
Compliance
Defendants’ Alleged Conduct Suggests They Knew Noncompliance was Material; United States...
April 13, 2021
Compliance
Compliance Project Abandoned as Too Costly Strong Evidence of Scienter; United...
March 15, 2021
Compliance
Relator’s SAC IDs False Claims and Statements in Alleged Financial “Recycling”...
March 3, 2021
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