Page 3 - Thomas Proctor News Today

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On April 18, 2023, the Supreme Court of the United States heard arguments as to whether subjective intent is relevant in assessing scienter in a False Claims Act (FCA) case.

The Supreme Court seemed open on April 18 to revive whistleblower lawsuits against pharmacy operators SuperValu and Safeway ...

Supreme Court will hear False Claims Act scienter requirements case. Swedish telecom company Ericsson pleads guilty to Foreign Corrupt Practices Act violations. New York man pleads guilty to fraudulently procuring specialty baby formula.

In recent years, federal courts have been grappling with the scienter element of the False Claims Act (FCA), including how to assess scienter when a statutory, contractual, or...

Press Releases 02/23/2023 Attorney General Tong Leads Bipartisan Coalition Seeking to Protect Public Funds from Fraud Coalition Files Amicus Brief Urging U.S.

Over the last year, a few important questions related to False Claims Act (FCA) cases have garnered significant attention. Two of those questions ultimately made their way to the...

Over the last year, a few important questions related to False Claims Act (FCA) cases have garnered significant attention. Two of those questions ultimately made their way to the Supreme Court.

False Claims Act FCA cases have garnered significant attention. Two of those questions ultimately made their way to the Supreme Court. Court addresses whether the government has authority to dismiss an FCA case brought by a private citizen on the government’s behalf.

What does it mean to “knowingly” or “recklessly” violate the law when that law consists of highly complex and ever-changing regulations, which may be open to interpretation? The U.S....