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Federal and California State FCA Claims Against NEMS Survive Summary Judgment

On May 13, 2014, a California federal court substantially denied summary judgment motions in United States ex rel. Trinh (No. 4:10-cv-01904 [consolidating Nos. C 10-1904 CW, C 12-2895 CW, C 10-2433 CW, C 10-4605 CW] [N.D....more

Pitfalls for Nonprofits that Receive Federal Funds: Lessons Learned from ACORN

In this presentation; - The ACORN Case - The GAO’s Review of the Case - GAO’s Findings – Area #1 Volume of Federal Funding - GAO’s Findings – Area #2 Agency Monitoring - GAO’s Findings – Area #3...more

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