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2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...

Source: mondaq.com
False Claims Act Enforcement: Looking Back and What to Expect in 2024 | Foley Hoag LLP - White Collar Law & Investigations - Vimarsana News

False Claims Act Enforcement: Looking Back and What to Expect in 2024 | Foley Hoag LLP - White Collar Law & Investigations

This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year... It is not often that we can...

Is There FCA - Vimarsana News

Is There FCA

At this year's ACI False Claims Qui Tam Enforcement Conference's inaugural panel — Scienter After SuperValu — DOJ's Civil Fraud Deputy Chief was on the hot seat.

Source: mondaq.com
OMB Issues Final Build America, Buy America (BABA) Guidance Which May Trigger Compliance, Enforcement And Trade Issues — And Bid Protests - Government Contracts, Procurement & PPP - Vimarsana News

OMB Issues Final Build America, Buy America (BABA) Guidance Which May Trigger Compliance, Enforcement And Trade Issues — And Bid Protests - Government Contracts, Procurement & PPP

The Biden administration's Office of Management and Budget (OMB) has issued final guidance implementing the "Build America, Buy America" (BABA) provisions in the Infrastructure Investment and Jobs Act (IIJA)...

Source: mondaq.com
SuperValu and Executive Health Resources: What to Know About the FCA Following the 2023 Term | Paul Hastings LLP - Vimarsana News

SuperValu and Executive Health Resources: What to Know About the FCA Following the 2023 Term | Paul Hastings LLP

As we take stock of the Supreme Court’s 2023 term, two landmark decisions shift our understanding of scienter and government intervention as it relates to the False Claims Act (“FCA”),...