False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
JD Supra15h
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 fraud enforcement ...
JD Supra3d
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 ...