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Intent to Defraud False Claims Act (FCA)

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - December 2022

Lowenstein Sandler LLP on

Importer Pays $3.25M Settlement in FCA Case A California importer paid $3.25 million (Law360 subscription required to view) to settle a whistleblower suit brought by a former employee of its overseas supplier under the False...more

Oberheiden P.C.

False Claims Act Penalties and Defense Strategies

Oberheiden P.C. on

The federal False Claims Act (FCA) penalizes anyone who knowingly makes a fraudulent claim for compensation to the federal government. The penalties can be severe, frequently rising into the millions of dollars and...more

Society of Corporate Compliance and Ethics...

South Korean national receives record payout

CEP Magazine (December 2020) - A record payout to a foreign national by the United States whistleblower program may incentivize other foreign nationals to come forward and report wrongdoing. The payout of $36 million went...more

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