California lawmakers are considering Senate Bill 799 (SB 799), introduced by Sen. Ben Allen, which proposes amending the California False Claims Act (CFCA) to encompass tax-related claims under the ...

The settlement is based on Evolutions’ and its owners’ ability to pay. To enter goods into the United States, an importer ...

Following a jury's verdict, a federal court slashed civil penalties under the False Claims Act ("FCA") as violative of the Constitution's ...

One of the more attention-grabbing aspects of Executive Order (“EO”) 14173, “Ending Illegal Discrimination and Restoring Merit-Based Opportunity,” ...

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 ...

A federal grand jury has returned a 15-count indictment yesterday charging Gregory Peter Torlai, Jr. of Stockton, California, with filing false claims for ... Crop Insurance Act (FCIA) for the ...

At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...

Opinion: Buchalter's Joshua Robbins says President Donald Trump's executive order to curtail federal DEI programs is an ...

Each year, the U.S. Department of Justice announces sizable recoveries to the federal treasury through False Claims Act settlements and judgments. Government watchdog groups generally applaud the ...

President Donald Trump keeps making false claims about ... to explain Trump’s claim. But Trump has lied for years about elections in Democratic-dominated California, which he has baselessly ...

Trump made similar false claims about FEMA being out of money in the wake of Hurricane Helene in the fall. Newsom and a ‘water restoration declaration’ Trump blamed Democratic California Gov ...