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False Claims Act (FCA) › American Bar Association (ABA)

Mintz - Health Care Viewpoints

DOJ Announces it is Designing a Whistleblower Rewards Program

Mintz - Health Care Viewpoints on

In early March 2024 at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco’s keynote remarks previewed the development of new and significant Department of...more

Polsinelli

FCA Targets Areas For 2020 and Increased Use Of The Voluntary Disclosures

Polsinelli on

Jody Hunt, Assistant Attorney General for DOJ’s Civil Division, and Michael Granston, Deputy Assistant Attorney General, Commercial Litigation Branch, spoke recently about False Claims Act (“FCA”) enforcement at the Federal...more

McDermott Will & Emery

Plaintiffs’ Lawyers Descend as DC Considers False Claims Act Expansion Again!

McDermott Will & Emery on

The D.C. Council is once again preparing to consider legislation (B23-0035; the False Claims Amendment Act of 2019) that would authorize tax-based false claims actions, allowing private, profit-motivated parties to bring...more

Mintz - Health Care Viewpoints

Seven Takeaways from the ABA National Institute On Health Care Fraud

Mintz - Health Care Viewpoints on

On May 17, 2017 the American Bar Association convened its 27th National Institute on Health Care Fraud. I have attended many of the past annual meetings, and always enjoy the presentations and the opportunity to network with...more

Polsinelli

What to Do if You Receive a Subpoena for Documents From the US Department of Justice

Polsinelli on

Receiving an unexpected Department of Justice (“DOJ”) subpoena for documents and testimony is a jarring experience for anyone in Government contracting. But more and more contractors may receive such subpoenas as the...more

Eversheds Sutherland (US) LLP

Model Transaction Tax Overpayment Act Gains Traction at MTC

Eversheds Sutherland (US) LLP on

On July 21, the Multistate Tax Commission’s (MTC) Uniformity Committee voted unanimously to send to the MTC’s Executive Committee a draft resolution recommending that the MTC endorse a model transaction tax act which, if...more

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