Search for: "FCA Holdings, Inc." Results 61 - 80 of 374
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23 Feb 2023, 9:01 pm by renholding
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[xi] In addition to intensifying scrutiny at the federal level, the private equity industry also faces the continued risk of private FCA litigation and enforcement actions by state attorney generals in pursuing actions under their respective state equivalents of the FCA. [read post]
1 Jan 2023, 4:00 am by Administrator
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
5 Dec 2022, 1:03 pm by Edward T. Kang and Kandis Kovalsky
In the past, many courts had interpreted the FCA to mean that claims submitted as a result of AKS violations were false claims and therefore gave rise to FCA liability though there were opportunities for courts to hold otherwise. [read post]
5 Sep 2022, 7:31 pm by Dennis Crouch
  The Ninth Circuit has now decided the case in Allergan’s favor–holding that the action fails under the FCA’s “public disclosure bar. [read post]
12 Jul 2022, 9:38 am by Kelly Shivery
So is the power of the FCA and the public private partnership between whistleblowers and the DOJ that Congress envisioned when it amended the FCA in 1986. [read post]
1 Jul 2022, 3:32 pm
Fairmont Hotels Inc., 2016 SCC 56 (S.C.C.) and Jean Coutu Group (PJC) Inc. v. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]