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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, Jonathan Hague, Kathleen M. Quinn.

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…

Diann Smith, Eric Carstens.

Alert: California False Claims Expansion Bill Advances to the Senate

USA - June 16 2020 Like the days of the Old West, last week a masked gang held up local businesses demanding their wallets. Unlike the days of the Old West, this was…

Charles Moll, III, Elle Kaiser, Troy M. Van Dongen.

California Bill Would Make Taxpayer Information Available to the Public (Seriously!)

USA - June 15 2020 A concerning bill is pending in the California Senate. SB-972 would require the California State Controller’s Office (the Controller) to make…

Fahad Mithavayani, Kathleen M. Quinn.

False Claims Never Die in California

USA - June 4 2020 Recently, AB 2570 has cleared the Assembly Appropriations Committee, which authorizes tax-based false claims actions—allowing private…

Charles Moll, III, Elle Kaiser, Troy M. Van Dongen.