In United States ex rel. Anil Kini v. Tata Consultancy Services, the D.C. Circuit affirms the heightened pleading standard under Rule 9(b) of the FRCP applies to FCA reverse false claims, requiring ...
In the first eight months of 2025, the US Department of Justice (DOJ) announced four significant settlements involving allegations of knowingly and improperly evading customs duties on imports under ...
Menhaden fish, photo from The Encyclopedia of Food by Artemas Ward, 1923. (Wikimedia Commons via Courthouse News) MANHATTAN (CN) — The United States government asked the Second Circuit federal appeals ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. BILLINGS, Mont. (AP) — An attorney for a ...
September 25, 2025 - Participants in the health care and life sciences industry continue to face robust False Claims Act ("FCA") enforcement scrutiny and litigation risk. Indeed, on July 2, 2025, the ...
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