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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...

Compliance

5th Circuit Trims FCA Award as DOJ’s Delayed Intervention Runs into...

Compliance

Government Prevailed in FCA Trial. Why Did the Fifth Circuit Negate...

Compliance

SuperValu’s Effect on the FCA Scienter Standard and Impact to Future...

Compliance

3 Tips to Reduce False Claims Act Exposure in the Wake...

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