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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, Diann Smith.

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, Diann Smith.

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, Diann Smith.

New Jersey Reconsiders Financial Transaction Tax

USA - September 21 2020 A troubling New Jersey financial transaction tax proposal, which appeared to be gaining in popularity over the last few months, has reportedly been...

Alysse McLoughlin, Kathleen M. Quinn, Jonathan Hague.

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, Diann Smith.