False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
National Law Review6d
Strengthening Government Fraud Enforcement: Administrative False Claims Act Provides Agencies Tool to Bring Fraud Claims
Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new ...
Corporate Compliance Insights5d
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
JD Supra2d
Federal Judge Restrains Liability for Alleged False DEI Certifications
On January 20 and 21, 2025, President Trump issued two executive orders targeting Diversity, Equity, and Inclusion programs (titled, “Ending Radical and Wasteful Government DEI Programs and ...
WXII 12 NEWS3d
Supreme Court backs trucker in CBD lawsuit over false THC-free claim
The 5-4 opinion clears the way for the trucker to seek triple damages under an anti-mob law. It doesn't decide his underlying claims that the ... Corrupt Organizations Act, often known as RICO.