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DC Council Expands False Claims Act to Tax Claims

USA - December 1 2020 The DC Council has passed an amended bill (the False Claims Amendment Act of 2020, B23-0035) that beginning as early as January 2021 will allow…

Eric Carstens, Stephen P. Kranz.

False Claims Act Tax Expansion Bill Advanced by DC Council

USA - November 17 2020 The DC Council has once again advanced a bill (the False Claims Amendment Act, B23-0035) that would allow tax-related false claims against large…

Eric Carstens, Stephen P. Kranz.

New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims

USA - October 14 2020 With Halloween just a few weeks away, a scary proposal is brewing in the New York State Legislature that should give taxpayers chills. Companion…

Eric Carstens, Stephen P. Kranz.

Business Victorious in Unclaimed Gift Card False Claims Case

USA - June 26 2020 The Delaware Supreme Court gave Overstock.com a win in a False Claims Act (FCA) suit alleging the retailer failed to remit unclaimed gift card funds…

Eric Carstens, Stephen P. Kranz.

Déjà Vu - Marketplace Model Debate May Resume Again

USA - April 20 2020 The debate over state marketplace laws may resume again, after the Uniform Law Commission (ULC) announced it has set up a committee to study whether…

Stephen P. Kranz.