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Recent Posts
- Ninth Circuit Sets Some Practical Limits on Obstruction of Justice and Witness Tampering Charges
- What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos
- Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small
- Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation
- “Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown
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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
