Supreme Court held that that “[t]he False Claims Act’s scienter element refers to the pharmacies’ knowledge and subjective beliefs (not to what an objectively reasonable person may have known or believed).1,2 The Supreme Court further opined that the basis for determining the parties’ “...
agreement itself, but explicitly stated in the press release announcing the settlement that “[b]ecause the company self-reported the conduct to the government, it was able to resolve its False Claims Act liability for only 1.5 times the amount of monetary loss caused by its false claims.”[...
California Supreme Court finds that Charter Schools (and not School Districts) are Subject to the California False Claims Act and Unfair Competition LawsSummary:The Supreme Court's decision appears to be inconsistent with prior appellate court decisions and state agency decisions which have clearly ...
On September 8, 2020, whistleblower attorneys Ari Yampolsky and Chris McLamb published an article in the Daily Journal discussing the California State Senate’s failure to pass critical amendments to the California False Claims Act. Click here to read the article....
Latham represents individuals and companies across a wide range of industries in complex investigations and high-stakes fraud matters alleging violations of the US False Claims Act (FCA), Anti-Kickback Statute (AKS), and other claims brought by the US federal government and/or qui tam whistle...
This week, the Second Circuit upheld a dismissal from the Southern District of New York holding that a defendant did not fulfill the False Claims Act (“FCA”) or Anti-Kickback Statute (“AKS”) scienter requirements where the defendant sought and received favorable advisory opinions from the ...
Federal Court Holds False Claims Act Relators Are Entitled to Share of Government’s Settlements with Non-Parties ByMindy B. Pava,Brendan M. Tyler In another notable False Claims Act development, a Massachusetts federal district court recently held that, when the United States intervenes in a rel...
The False Claims Act enables a private citizen with unique knowledge of fraud committed against the federal government (such as health care fraud, contract fraud, and tax fraud) to file a lawsuit under seal (not accessible to the public) seeking treble (triple the amount) damages on behalf ...
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单词California False Claims Act 释义SeeCFCA