The Court will decide whether the government can dismiss qui tam actions after initially declining to intervene and what standard courts should apply to the government’s dismissal request.
The Supreme Court agreed to...more
The $1.4 trillion set aside for loans to small, medium and large businesses in the CARES Act stimulus package makes compliance more crucial than ever for U.S. companies.
Any entity that receives government funds may face...more
4/14/2020
/ CARES Act ,
Compliance ,
Coronavirus/COVID-19 ,
Employee Training ,
False Claims Act (FCA) ,
Federal Loans ,
Financial Stimulus ,
Fraud ,
National Center for Disaster Fraud (NCDF) ,
Qui Tam ,
Relators ,
Relief Measures ,
Reporting Requirements ,
Small Business ,
Whistleblowers
The most potent weapon in combatting corporate fraud against the U.S. government has been the False Claims Act (“FCA”). Under the FCA, the U.S. government may recover treble damages and civil fines for such fraud....more