John Davis

John Davis

Williams Mullen

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The Guards Who Couldn’t Shoot Straight: Fourth Circuit Endorses “Implied Certification” Theory Under False Claims Act

Does the federal False Claims Act (“FCA”) require the submission of an “objectively false statement” to the government? When does a company’s knowing failure to comply with contractual terms amount not just to a breach of...more

1/14/2015 - Breach of Contract Defense Sector DOJ False Claims Act Federal Contractors Fraud Whistleblowers

Fourth Circuit Holds That Defendant Can Be Guilty of Criminal Violation of Armed Export Control Act Even Without Specific...

To obtain a felony conviction under the Arms Export Control Act for “willfully” exporting “defense articles” without a license, must the government prove that the defendant knew the items in question were specifically subject...more

1/31/2014 - Arms Export Control Act Convictions Exports Felonies Firearms

Immigration Fraud Whistleblower Likely to receive a $5M Bounty from Infosys’s $34M False Claims Act Settlement: Is Your Business...

On October 30, 2013, Infosys Limited (“Infosys”), an Indian IT company, signed a settlement agreement with the United States in the Eastern District of Texas to resolve allegations that Infosys knowingly presented to...more

11/14/2013 - E-Verify False Claims Act Fraud I-9 Immigration Reform Settlement USCIS Visas Whistleblower Awards Whistleblowers

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