News & Analysis as of

CFCA Fraud

Snell & Wilmer

The Colorado False Claims Act Brings New Risks for Government Contractors in Colorado

Snell & Wilmer on

In June of 2022, Colorado Governor Jared Polis signed into law House Bill 22-1119, informally known as the Colorado False Claims Act (the “CFCA”). The CFCA is modeled after the federal False Claims Act and imposes liability...more

McDermott Will & Emery

Alert: California False Claims Expansion Bill Advances to the Senate

McDermott Will & Emery on

Like the days of the Old West, last week a masked gang held up local businesses demanding their wallets. Unlike the days of the Old West, this was not the hole-in-the-wall gang, but the California State Assembly who, on June...more

McDermott Will & Emery

Alert: California False Claims Expansion Bill Preparing to Advance

The revived False Claims expansion bill in California, A.B. 2570, is on the agenda to be heard by the Assembly Judiciary Committee on May 11 at 10:00 am PDT. The proposal would authorize tax-based false claims actions,...more

Akin Gump Strauss Hauer & Feld LLP

New York Federal District Court Dismisses FCA Claims Brought Against Bank of New York Mellon

After four years of litigation, Bank of New York Mellon (BNY) recently won dismissal of allegations that it violated the California False Claims Act (CFCA). In this multi-district case titled, In re Bank of N.Y. Mellon Corp....more

Akin Gump Strauss Hauer & Feld LLP

The Regents of the University of California v. Computer Methods International Corp. et al.

The Regents of the University of California v. Computer Methods International Corp. et al., Case No. CGC-13-531850 (San Francisco Superior Court): The San Francisco Superior Court recently sustained the demurrer of defendants...more

Akin Gump Strauss Hauer & Feld LLP

California Federal Court Dismisses FCA Case Pursuant to Public Disclosure Bar

In United States and State of California ex rel. Fryberger et al. v. Kiewit Pacific Company, et al., No. 12-CV-02698, 2013 WL 5770514 (October 24, 2013), a California federal court in the Northern District of California ...more

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