The qui tam provision of the Civil False Claims Act effectively serves to expand the government’s capacity to combat fraud, but also invites abusive prosecution against blameless public contractors. Although the public disclosure jurisdictional bar is designed to permit worthy claimants to proceed as whistle blowers while precluding parasitic opportunists from unfairly imposing litigation costs and reaping undeserved awards, the inconsistent judicial interpretation of the original source exception threatens predictable and just law enforcement. Christopher Alexion’s note categorizes the approaches courts have taken as ranging from permissive, to “middle ground” to restrictive based on the timing of the relator’s disclosure, the content of t...
On November 4, 2011, in United States ex rel. Batiste v. SLM Corp., the U.S. Court of Appeals for th...
This short piece discusses recent (internal) Justice Department guidance for attorneys handling Fals...
Purpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, fin...
The qui tam provision of the Civil False Claims Act effectively serves to expand the government’s ca...
The False Claims Act has evolved into one of the U.S. Government’s most successful tools to recover ...
Unlike the defense industry (which has relatively little contact with the general public), the healt...
Congress amended the False Claims Act in 1986 to encourage qui tam enforcement of the statute, which...
The False Claims Act (FCA) is the Department of Justice’s (DOJ) primary litigative tool to combat fr...
Recently, the False Claims Act (FCA) was amended by the Patient Protection and Affordable Care Act o...
No one knows precisely why Congress used the phrase “based upon” in the Public Disclosure Bar of the...
On February 29, 2016, the United States Court of Appeals for the Seventh Circuit in Cause of Action ...
More than a century after its birth as a fraud-fighting tool during wartime, the Civil False Claims ...
Purpose This paper seeks to provide auditors, forensic accountants, investigators, regulators, finan...
The False Claims Act was originally enacted during the Civil War as a result of concerns that the Un...
After explaining the role of the qui tam litigation and demonstrating its importance to fighting Med...
On November 4, 2011, in United States ex rel. Batiste v. SLM Corp., the U.S. Court of Appeals for th...
This short piece discusses recent (internal) Justice Department guidance for attorneys handling Fals...
Purpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, fin...
The qui tam provision of the Civil False Claims Act effectively serves to expand the government’s ca...
The False Claims Act has evolved into one of the U.S. Government’s most successful tools to recover ...
Unlike the defense industry (which has relatively little contact with the general public), the healt...
Congress amended the False Claims Act in 1986 to encourage qui tam enforcement of the statute, which...
The False Claims Act (FCA) is the Department of Justice’s (DOJ) primary litigative tool to combat fr...
Recently, the False Claims Act (FCA) was amended by the Patient Protection and Affordable Care Act o...
No one knows precisely why Congress used the phrase “based upon” in the Public Disclosure Bar of the...
On February 29, 2016, the United States Court of Appeals for the Seventh Circuit in Cause of Action ...
More than a century after its birth as a fraud-fighting tool during wartime, the Civil False Claims ...
Purpose This paper seeks to provide auditors, forensic accountants, investigators, regulators, finan...
The False Claims Act was originally enacted during the Civil War as a result of concerns that the Un...
After explaining the role of the qui tam litigation and demonstrating its importance to fighting Med...
On November 4, 2011, in United States ex rel. Batiste v. SLM Corp., the U.S. Court of Appeals for th...
This short piece discusses recent (internal) Justice Department guidance for attorneys handling Fals...
Purpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, fin...