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22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
17 Dec 2022, 9:05 am by Ben Vernia
  * * * The case apparently arose from a government investigation, rather than a whistleblower’s qui tam suit. [read post]
15 Dec 2022, 4:35 pm by Ben Vernia
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
13 Dec 2022, 6:34 pm by Ben Vernia
  * * * The United States filed its complaint in three consolidated lawsuits pending in the United States District Court for the District of Arizona under the qui tam, or whistleblower, provisions of the False Claims Act. [read post]
5 Dec 2022, 7:51 am by Ben Vernia
  * * * The case apparently arose from a Government investigation, rather than from a whistleblower’s qui tam complaint. [read post]
10 Oct 2022, 5:01 am by Robert Liles
When Can a Civil Investigative Demand be Issued by the DOJ in a Qui Tam Case? [read post]
20 Apr 2022, 4:29 am by Emma Snell
  Lockheed Martin Corp has said it is in talks with the Pentagon about increasing the production of weapons destined for Ukraine, though the company has yet to boost its output. [read post]