News & Analysis as of

False Claims Act (FCA) US ex rel Tracy Schutte et al v SuperValu Inc et al Investigations

The Volkov Law Group

Landmark Ninth Circuit Ruling Expands Application of False Claims Act to Trade Enforcement (Part II of II)

The Volkov Law Group on

DOJ’s ability to bring False Claims Act actions against companies for customs fraud was affirmed in a significant Ninth Circuit decision, United States ex rel. Island Industries Inc. v. Sigma Corp., No. 22‑55063, __ F.4th __...more

McDermott Will & Schulte

[Webinar] 2024 Enforcement Outlook | Hot Topics and Emerging Trends in False Claims Investigations and Litigation - April 25th,...

Join us for the next webinar in our Enforcement Outlook series, which will focus on the latest trends and hot topics surrounding the False Claims Act (FCA). Members of our White-Collar Practice Group will dive into how the...more

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