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In Escobar, Supreme Court Upholds False Claims Act’s Implied Certification Theory

USA - June 17 2016 On June 16, 2016, the U.S. Supreme Court in Universal Health Services v. United States ex rel. Escobar unanimously upheld the implied certification...

Jennifer L. Spaziano, Michael K. Loucks, John T. Bentivoglio, Jennifer L. Bragg, Gregory M. Luce.


DOJ Adds Resources for FCPA Cases, Offers Incentives for Voluntary Disclosures

USA - April 18 2016 On April 5, 2016, the Department of Justice's (DOJ) Fraud Section made two related announcements in its Foreign Corrupt Practices Act (FCPA)...

Ryan D. Junck, Andrew M. Lawrence, Gary DiBianco, Warren Feldman, Keith D. Krakaur.


Supreme Court decision in FCA case both a win, setback for health care providers

USA - June 1 2015 On May 26, 2015, the U.S. Supreme Court issued a rare unanimous decision in a False Claims Act (FCA) case that cuts both ways for the health care...

Jennifer L. Spaziano, Michael K. Loucks, John T. Bentivoglio, Jennifer L. Bragg, Gregory M. Luce.


Cross-border investigations update

China, United Kingdom, USA - October 14 2014 The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U...

Frederic Depoortere, Jon L Christianson, Warren Feldman, Simon Baxter, Jack P. DiCanio.