Record Civil False Claims Act Recoveries: The Implications for NonprofitsJames Y. Boland
New rules written into the reform law also impose stricter federal sentencing for fraud offenses and inflict stronger civil and monetary penalties for violations. In this podcast, Todd Rodriguez, a healthcare attorney with Fox Rothschild LLP based in Exton, Pa., defines the Civil False Claims Act...
CIVIL FALSE CLAIMS ACT: Supreme Court Hears Oral Argument In Graham County II On Whether Fraud Allegations In State Reports Are "Publicly Disclosed" For FCA Purposes.(Graham County Soil & Water Conservation District v. United States ex rel. Wilson, No. 08-304 Graham County II)(False Claims ...
CIVIL FALSE CLAIMS ACT: Justice Department Urges Supreme Court to Deny Certiorari on Original Source and Rule 9(b) Questions in Duxbury, but Suggests that the Court Should Grant Certiorari in Hopper Where Rule 9(b) Issue is "Squarely Presented".(Mark Duxbury v. Ortho Biotech Products, L.P....
In this article, authors Richard Mojica and Richard Gallena* discuss recent False Claims Act (FCA) settlements in the context of customs fraud violations and potential criminal risks, outlining the implications of those trends for companies facing exposure to customs-related FCA vi...
Truth, Falsity, and Fraud: Off-Label Drug Settlements and the Future of the Civil False Claims Actdoi:10.2139/ssrn.2648354fraudfalse claimsfood and drugThe pharmaceutical industry may be losing the battle of public opinion, but it has won important victories in the war over First Amendment ...
In particular, Wiley has extensive experience with the False Claims Act (FCA), defending against government andqui tamwhistleblower actions under the FCA. The FCA is the government’s most powerful tool to recover money in circumstances of alleged fraud, waste, and abuse. The FCA reaches all ...
Using ADR to Resolve Civil False Claims Act and Qui Tam ActionsNovember 27, 2007 1:30 PM - 3:00 PM (EST)Washington, DCJames J. McCullough
Federal district court holds that application of the False Claims Act鈥檚 civil penalty provision would violate the Eighth Amendment鈥檚 prohibition of excessive fines and declines to impose penalties where there is no evidence of economic harm to the government...
In spite of what I’ve said, it seems fine to expand the definition of ‘civil disobedience’ to include ‘emotional disobedience’ for the purposes of this study.”. Jim Rietmulder [feedback, 2024–07-05]: “Yes, you’ve persuaded me of this. Change-the-world isn’t essential, but ...