New York Governor Kathy Hochul recently signed into law new legislation expanding the reach of the New York False Claims Act (NYFCA) to entities that fail to file tax returns in New York. Unlike the federal False Claims Act...more
The Court’s opinion resolves a circuit split concerning the reach of disgorgement orders....more
The Second Circuit found no proof of material misrepresentations as to some charges, and held that expert testimony was improperly excluded as to others.
On December 8, the US Court of Appeals for the Second Circuit...more