Kyle Hankey

Kyle Hankey

Bradley Arant Boult Cummings LLP

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Fourth Circuit Case Reminds Government Contractors of False Claims Act Breadth

The recent opinion from the U.S. Court of Appeals for the Fourth Circuit in United States ex rel. Badr v. Triple Canopy, Inc., serves as a reminder of the breadth of the civil False Claims Act when applied to federal...more

6/5/2015 - Compliance False Claims Act False Reporting Federal Contractors Federal Funding Material Misstatements Penalties Progress Payments Treble Damages

PayPal’s Settlement with OFAC Demonstrates Importance of Effective Sanctions Compliance Programs for Financial Institutions

On March 25, 2015, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with PayPal, Inc., the money services business, to resolve apparent violations of multiple U.S. economic...more

4/10/2015 - Chief Compliance Officers Compliance Financial Institutions Financial Services Industry OFAC PayPal Sanctions SDN List Settlement

False Claims Act: 2014 Year In Review

In what is becoming an annual refrain, 2014 marked another year of robust False Claims Act (FCA) enforcement by the U.S. Department of Justice (DOJ) and mushrooming qui tam lawsuits by whistleblowers. Indeed, fiscal year 2014...more

1/19/2015 - Bank of America Banking Sector Banks BNP Paribas DOJ Enforcement Actions False Claims Act Federal Contractors Health Care Providers Janssen Pharmaceuticals JPMorgan Chase Kellogg Brown & Root Qui Tam Settlement Agreements SunTrust US Bank Wartime Suspension of Limitations Act Whistleblower Awards Whistleblowers

Fourth Circuit Clarifies When a Regulatory Violation May Lead to a False Claims Act Violation

The U.S. Fourth Circuit Court of Appeals’ recent decision in United States ex rel. Rostholder v. Omnicare, Inc., reconfirms the well-founded principle that a civil False Claims Act (FCA) claim that is based on the defendant’s...more

3/18/2014 - False Claims Act Healthcare Omnicare Pharmaceutical

BABC eDiscovery Newsletter - April 2013

In this issue: - The Firm’s Ediscovery Team Attorneys - Case Insights - Editor’s Corner - Excerpt from Peerless Industries, Inc. v. Crimson Av, LLC, Case No. 1:11-cv-1768, 2013 U.S. Dist. LEXIS...more

5/10/2013 - Clawback Agreements Document Productions Document Review Email Record Preservation Sanctions

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