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District Court allows retained overpayment False Claims Act case to go forward

Sidley Austin LLP
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USA
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May 16 2013

On March 28, 2013, in a reverse False Claims Act case, the United States District Court for the Eastern District of Wisconsin denied Lakeshore

The meaning of the "Balance Sheet Insolvency Test" is finally determined by the UK Supreme Court

Sidley Austin LLP
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United Kingdom
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May 9 2013

The UK Supreme Court judgment in BNY Corporate Trustee Services Limited and others v Eurosail-UK 2007-3BL PLC 2013 UKSC 28 was handed down on 9 May

Fourth Circuit clarifies “protected activities” under the first prong of a FCA retaliation claim

Sidley Austin LLP
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USA
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May 8 2013

A recent Fourth Circuit decision clarifies what constitutes "protected activity" under the anti-retaliation provision of the FCA (31 U.S.C. §

Qui tam counsel may recover for both contingent and statutory fees

Sidley Austin LLP
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USA
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May 6 2013

A recent opinion by the United States District Court for the District of New Jersey underscores the significant incentives for attorneys to represent

Amgen settles FCA AKS suit with Department of Justice for $24.9 million

Sidley Austin LLP
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USA
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April 26 2013

On April 16, 2013, the Department of Justice announced that Amgen Inc. ("Amgen") had entered into a settlement with federal and state agencies to

First Circuit rejects potential for manufactured public disclosure; applies public disclosure bar based on disclosures made by defendant in prior lawsuit

Sidley Austin LLP
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USA
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April 24 2013

On April 12, 2013, the First Circuit in United States ex rel. Estate of Cunningham v. Millennium Labs., No. 12-1258 held that the FCA's public

Seventh Circuit finds 401(k) service provider not a fiduciary, affirms summary judgment in revenue sharing case

Sidley Austin LLP
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USA
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April 23 2013

In a victory with broad implications for the financial services and health insurance industries - and ERISA cases in general - the U.S. Court of

Federal District Court bars repeat relator’s “opportunistic” action

Sidley Austin LLP
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USA
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April 23 2013

The United States District Court for Middle District of Tennessee recently dismissed a qui tam action with prejudice after finding that the relator's

Seventh Circuit issues sweeping decision in favor of fiduciaries in a 401(k) stock drop case

Sidley Austin LLP
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USA
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April 22 2013

The United States Court of Appeals for the Seventh Circuit for the first time announced that it was adopting the Moench presumption of prudence to

Fifth Circuit reaffirms applicability of heightened pleading standards post-Grubbs

Sidley Austin LLP
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USA
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April 19 2013

On April 3, 2013, the Fifth Circuit affirmed the dismissal of relator's complaint in United States ex rel. Nunnally v. West Calcasieu Cameron

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Search results

District Court allows retained overpayment False Claims Act case to go forward

The meaning of the "Balance Sheet Insolvency Test" is finally determined by the UK Supreme Court

Fourth Circuit clarifies “protected activities” under the first prong of a FCA retaliation claim

Qui tam counsel may recover for both contingent and statutory fees

Amgen settles FCA AKS suit with Department of Justice for $24.9 million

First Circuit rejects potential for manufactured public disclosure; applies public disclosure bar based on disclosures made by defendant in prior lawsuit

Seventh Circuit finds 401(k) service provider not a fiduciary, affirms summary judgment in revenue sharing case

Federal District Court bars repeat relator’s “opportunistic” action

Seventh Circuit issues sweeping decision in favor of fiduciaries in a 401(k) stock drop case

Fifth Circuit reaffirms applicability of heightened pleading standards post-Grubbs

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