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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Alexandra Roth ordered by Published Date Descending.
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DOJ Complaint Names Private Equity Firm As Defendant In False Claims Act Case Targeting Health Care Portfolio Company
The U.S. Department of Justice's recent decision to name a private equity firm as a defendant in a False Claims Act complaint against one of the firm's portfolio companies ...
United States
26 Mar 2018
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Seventh Circuit Applies Escobar Standard To Once Again Reject False Claims Act Liability Based On Implied False Certification Theory
Sanford-Brown II is an early indication that the standard announced in Escobar may indeed be a difficult one for some relators to meet, at least in certain circuits...
United States
10 Jan 2017
3
First Circuit Affirms Stringent Rule 9(b) Particularity Requirement in False Claims Act Cases
The First Circuit issued an opinion addressing the particularity requirement that applies in FCA cases where the defendants are not alleged to have directly submitted false claims for payment.
United States
3 Oct 2016
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Seventh Circuit Clarifies Retroactivity Of Part Of 2010 Amended Definition Of "Original Source" For Purposes Of Public Disclosure Bar
On January 4, 2016, the Seventh Circuit issued an opinion addressing the scope of the public disclosure bar under the False Claims Act.
United States
20 Jun 2016
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