Publications

February 11, 2020 – Analysis 2nd Circuit Holds Federal Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo

Dinsmore on FCAPablo J. Davis

December 5, 2019 – Insight 9th Circuit Skeptical of Government Interlocutory Appeal of Unprecedented Denial of Motion to Dismiss Qui Tam Case

Dinsmore on FCAPablo J. Davis and Tony M. Busch

October 17, 2019 – Insight Feinwachs Holds FCA Relator’s Emails to Counsel, Even Though on Employer’s Server, Protected as Work Product

Dinsmore on FCAPablo J. Davis

October 17, 2019 – Insight IBM Wins Dismissal of FCA Qui Tam Suit Alleging It Used Faked Audit to Pressure IRS to Renew Software License

Dinsmore on FCAPablo J. Davis

September 30, 2019 – Insight D.C. Circuit Revives Veterinarian’s FCA Retaliation Suit Over Laboratory Animal Conditions

Dinsmore on FCAPablo J. Davis

September 18, 2019 – Insight Third Circuit Holds FCA Qui Tam Plaintiffs Not Entitled to Automatic Hearing on Government Motion to Dismiss

Dinsmore on FCAPablo J. Davis

August 20, 2019 – Insight First False Claims Act Settlement Over Flawed Cybersecurity Could Be a Harbinger of the Future

Dinsmore on FCAPablo J. Davis

May 20, 2019 – Legal Alerts Supreme Court Recognizes Longer Statute of Limitations for Qui Tam Plaintiffs in False Claims Act Cases

Dinsmore on FCAPablo J. Davis and Julia d'Hemecourt Sherburne

May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis

April 24, 2018 – Legal Alerts Eleventh Circuit Deepens Circuit Split over the FCA’s Statute of Limitations

Patrick M. Hagan

December 7, 2017 – Analysis Sixth Circuit Affirms Dismissal for Failure to Meet Demanding FCA Pleading Requirements

Dinsmore on FCA

September 26, 2017 – Insight District Court Rejects “Holistic” Approach to Escobar’s FCA Materiality Standard

Dinsmore on FCA

September 18, 2017 – Insight Second Circuit Will Decide Whether Relators Can Avoid Dismissal Under The First-to-File-Rule by Amending Their Complaints

Dinsmore on FCA

August 25, 2017 – Insight FCA Defendant Strikes Back Against DOJ for Seeking Unreasonable Recovery

Dinsmore on FCA

August 25, 2017 – Insight D.C. Circuit: First-To-File Bar’s Applicability Is Determined When the Relator Files the Second Complaint

Dinsmore on FCA

August 1, 2017 – Articles When Are False Claims Act Releases in Separation Agreements Enforced?

Joe Harper, Renee Brunett

July 28, 2017 – Articles District Court of New Jersey Highlights Importance of Materiality Requirement at Pleading Stage

July 25, 2017 – Articles Ninth Circuit Holds Escobar’s Two Part Test Is Mandatory

Joe Harper, Kelly Pitcher

May 11, 2017 – Articles Second Circuit: The First-To-File Rule Is Not Jurisdictional

Joe W. Harper, Jin L. Choi

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