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Recent Posts
- The Torment of Being Under Criminal Investigation
- SEC Charges Firm with Not Snitching Enough
- Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case
- Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes
- Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?
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Category Archives: False Claims Act
Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation
The Department of Justice is always busy prosecuting fraud related to government contracts. The two obvious reasons why this is a DOJ priority are (1) a lot of public money is spent through government contracts, and (2) the size and … Continue reading
New SBA Rule Changes the Playing Field for Criminal and Civil Contracting Fraud Cases
According to its mission statement, the Small Business Association is supposed to “aid, counsel, assist and protect the interests of small business concerns, to preserve free competitive enterprise and to maintain and strengthen the overall economy of our nation.” A … Continue reading
