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Compliance

Court Requires But-For Causation for AKS-FCA Violations But Highlights Potential Defense...

Compliance

The FCA’s Public Disclosure Bar Precludes Suits Based on Information Already...

Compliance

Defendant Subjectively Believed He’d Been Truthful. Did this Negate the Scienter...

Compliance

Relators’ Qui Tam Claim Confirmed Dead by the Eighth Circuit

Compliance

Second Circuit Reminds Everyone that Motive to Commit Fraud Is Essential...

Compliance

FCA Defendant Was a Partnership. The Relator Was a Former Partner....

Compliance

Defendant File a Valid Claim. Did the Defendant’s Subsequent Actions Turn...

Compliance

SuperValu Makes Trials More Likely for FCA Cases Turning on Scienter

Compliance

SuperValu and Executive Health Resources: What to Know About the FCA...

Compliance

Seventh Circuit Creates Circuit Split on Whether E-Rate Program is Subject...

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