False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
Fact check: Trump’s false claims about tariffs and trade
President Donald Trump made a series of false claims about tariffs and trade – most of which he has made before – in the ...
rcfp14y
Keeping track of False Claims Act’s qui tam cases
But a provision in the False Claims Act also provides the government with the option of asking the court for an extension of the seal period in order to continue with its investigation. Courts can ...
Law1mon
What the Future Holds for the False Claims Act
The False Claims Act (FCA) is one of the U.S. Department of Justice’s (DOJ) most powerful civil and criminal enforcement statutes. Also one of the oldest, it originated more than 150 years ago ...
Fight over False Claims Act whistleblower provision heats up on appeal
At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...
JD Supra27d
As Tariffs Increase, So Too May the Use of False Claims Actions to Pursue Customs Fraud
1 One likely avenue is extending the U.S. Department of Justice’s use of the False Claims Act (“FCA ... The White House Fact Sheet: President Donald J. Trump Adjusts Tariffs on Canada ...
JD Supra7d
Settlement Further Signals New Surge of Reverse False Claims Act Cases Related to Customs Fraud
The United States Department of Justice (DOJ) recently announced a significant settlement that underscores the federal government’s ...