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Venable: Record Civil False Claims Act Recoveries Point to Increased Whistleblower Cases in 2013

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Record Civil False Claims Act Recoveries Point to Increased Whistleblower Cases in 2013

Venable
December 10, 2012
2 pages

False Claims Act News

Shearman & Sterling: US District Court Rejects Talley and Permits a Business Expense Deduction for Part of Double Damages Payment Under the False Claims Act [Fresenius Medical Care Holdings, Inc. v. US]

May 21, 2013 False Claims Act

Mayer Brown: Massachusetts District Court Explores the United States’ Burden of Proof Argument on Deductions of Government Settlements

May 21, 2013 False Claims Act

Jenner & Block: Federal Court Interprets D&O Policy to Permit Coverage for False Claims Act and Qui Tam Actions

May 16, 2013 False Claims Act

DOJ FCA Suit Targets Deutsche Bank Mortgage Lending

Foley & Lardner: Government’s False Claims Act Complaint Against Major Financial Institution Alleges False Certifications of Compliance With HUD Underwriting Rules

Chadbourne & Parke: U.S. Sues Deutsche Bank AG Over Toxic Mortgages

Kelley Drye: A New Era: The Government's False Claims Act Lawsuit Against Deutsche Bank

Schindler Elevator: FCA Relators Cannot Base Claims on FOIA Documents

Skadden: The Schindler Decision’s Impact on False Claims Act Cases

Crowell & Moring: Supreme Court Holds FOIA Response Falls Within FCA Public Disclosure Bar

Wiley Rein: Whistleblowers' FOIA Info: Going Down

U.S. v. Science Applications Int’l Corp (SAIC) & Reach of FCA

Crowell & Moring: Two Steps Forward, One Step Back—The D.C. Circuit Expands The False Claims Act’s Reach, But Not For Mere Mistakes

Gibson Dunn: False Claims Act Opinion May Be Relevant to Securities Litigation [US v. SAIC]

Jenner & Block: D.C. Circuit Reverses Decision That Had Dramatically Expanded False Claims Act Liability [US v. Science Applications International Corporation]

Health Care Reform & False Claims Act

Paul Hastings: Public Disclosure Bar Defense Under False Claims Act Jeopardized by Recent Federal Amendments

Kirkland & Ellis: The Health Reform Law Significantly Increases the Risk of Protracted Fraud and False Claims Act Investigations in the Health Care Industry

Alston + Bird: Overpayment Liability Under the “Reverse False Claims” Act

Fraud Enforcement and Recovery Act (FERA) Expands FCA

Arent Fox: The False Claims Acts Amendments: The Curious Conundrum of Retroactivity

White & Case: The False Claims Act: New Fangs For an Old Law

Vinson & Elkins: The 2009 Amendments to the False Claims Act Add New Firepower to the Government’s Anti-Fraud Arsenal

False Claims Act Amended by FERA: Implications for Health Care Sector

Covington & Burling: Financial Institutions Face Increasing Exposure Under the False Claims Act

Squire Sanders: Fraud Enforcement and Recovery Act of 2009 and Health Care Providers

Pepper Hamilton: False Claims Act Expansion to Affect Health Care Providers

Graham County & False Claims Act's "Public Disclosure" Bar

Wiley Rein: Congress Expands Whistleblowers' Ability to Bring False Claims Suits Just as the Supreme Court Tries to Limit It

Nixon Peabody: Congress shortens the shelf life of the FCA public disclosure bar holding in U.S. ex rel. Wilson v. Graham County

Foley & Lardner: New Health Care Reform Law Significantly Narrows the FCA’s Public Disclosure Bar; Supreme Court Does Not Apply Retroactively

US ex rel. Radcliffe v. Purdue Pharma: Pre-filing Release Permitted

Crowell & Moring: Fourth Circuit Enforces Employee's Pre-Filing Release of Qui Tam Action under the False Claims Act, Dismisses Suit [US ex rel. Radcliffe v. Purdue Pharma]

Vinson & Elkins: False Claims Act: Certain General Releases Are Enforceable [United States ex rel. Radcliffe v. Purdue Pharma]

WilmerHale: False Claims Act Development [United States of America, et al. ex rel. Mark Radcliffe v. Purdue Pharma L.P]

False Claims Act Liability for EESA Participants

Wiley Rein: D.C. Circuit Reaffirms Limitations on Second-to-File Qui Tam Lawsuits - A Complaint that Gives the Government "Grounds to Investigate" Is Sufficient to Trigger the First-to-File Bar

Hogan & Hartson: House Passes Amended Version of Senate Revisions to False Claims Act

Reed Smith: Sweeping Changes to the Federal False Claims Act are on the Horizon