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DOJ Announces Civil Rights Fraud Initiative Signaling Heightened Risk of FCA Exposure for Federal Fund Recipients Based on Alleged Unlawful Discrimination

May 22, 2025

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Rebalancing the Sticks and the Carrots? A New DOJ White-Collar Enforcement Plan

May 20, 2025

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Future FCA Enforcement Expectations in Light of New Administration Priorities and 2024 Recoveries

May 1, 2025

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Federal Jury Finds No Liability for SuperValu in FCA Case Remanded for Trial by SCOTUS

April 2, 2025

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First Circuit Joins Circuit Split in Favor of “But For” Causation Required To Show Falsity in AKS-Based False Claims Act Cases

March 13, 2025

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Understanding and Addressing Increased FCA Exposure Risks Resulting from DEI-Focused Executive Order

January 31, 2025

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U.S. Appeal in Zafirov May Lead to Circuit Split and SCOTUS Review of Constitutionality of FCA’s Qui Tam Provisions

October 30, 2024

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DOJ Civil Cyber-Fraud Initiative Continues to Impact Government Contractors – The Latest False Claims Act Settlement

October 24, 2024

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The Supreme Court’s Recent Rulings—A Boon for Government Contractors?

July 15, 2024

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E.D. Virginia Endorses Broad Interpretation of Anti-Kickback Statute

April 17, 2024

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2023 DOJ FCA Enforcement: Expectations for Future

April 8, 2024

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DOJ Further Pursues False Claims Act Violations Related to Fraudulent Paycheck Protection Program Loans

August 15, 2023

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DOJ Continues to Crack Down on Health Care Fraud Violations, Announcing Convictions and Enforcement Activity

August 14, 2023

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June 2023 FCA Settlement Wrap-Up: DOJ Continues to Crack Down on Health Care Fraud

August 14, 2023

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Understanding SuperValu: Scienter in FCA Claims Hinges on Subjective Beliefs

June 15, 2023

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Sixth Circuit Interpretation of Antikickback Statute and Its Interplay with False Claims Act Offers Some Comfort to Providers by Clarifying Standards

April 27, 2023

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DOJ’s 2022 FCA Recoveries Announcement Reveals One of the Smallest Hauls in Recent Years, But Indicates a Different 2023 Outlook

March 28, 2023

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DOJ Continues Pursuit of False Claims Act Violations Related to Fraudulent Paycheck Protection Program Loans

February 28, 2023

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