False Claims ActOverviewPeopleExperienceNewsPublicationsEventsPublications 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 October 2, 2017 – Articles Escobar's Effect on False Claims Act Qui Tam Actions Law Journal NewslettersDanielle Corcione, Daniel Wenner, Robert Marasco and Jennifer Mitchell 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 May 9, 2017 – Articles Fifth Circuit Reinforces Demanding Materiality Standard Required Of False Claims Act Plaintiffs Laurie A. Witek April 26, 2017 – Articles Court Finds Escobar Prevents Relators from Using FCA as an All-Purpose Enforcement Tool Patrick M. Hagan, Kelly E. Pitcher April 18, 2017 – Articles Virginia District Court Applies McDonnell Douglas Framework to FCA Retaliation Claim Joe W. Harper, Lauren L. Weiner April 18, 2017 – Articles Duke Gains Home Court Advantage in Relator’s Qui Tam Action Joe W. Harper and R. Samuel Gilley March 7, 2017 – Articles District of Colorado Affirms Government’s Broad Discretion to Settle Qui Tam Case Over Relators’ Objections Joe W. Harper, Jan L. Hatcher March 1, 2017 – Articles Fourth Circuit Upholds Government’s Right to Veto Qui Tam Settlement and Withholds Judgment on FCA Statistical-Sampling Issue Joe W. Harper, Sunni R. Harris February 27, 2017 – Articles Fifth Circuit Affirms Timeliness of AKA Claims Added to Government’s FCA Complaint in Intervention Patrick M. Hagan, Michelle Tupper Butler January 24, 2017 – Articles Ninth Circuit Applies Escobar to Affirm Summary Judgment: Three Helpful Arguments for FCA Defendants Joe W. Harper and R. Samuel Gilley January 20, 2017 – Articles Government Knowledge Is Relevant to More than Intent Patrick M. Hagan, Jin L. Choi January 19, 2017 – Articles Tenth Circuit Affirms Multi-Million Dollar Attorney Fee Award Against Qui Tam Relator For “Frivolous” Claims Michael J. Bronson, Kelly E. Pitcher January 4, 2017 – Articles A $4.7 Billion Year: An Analysis of DOJ’s False Claims Act Recoveries in FY 2016, Recent Trends and Predictions for the Future Joe W. Harper Page 2 of 2 Previous
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
October 2, 2017 – Articles Escobar's Effect on False Claims Act Qui Tam Actions Law Journal NewslettersDanielle Corcione, Daniel Wenner, Robert Marasco and Jennifer Mitchell
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
May 9, 2017 – Articles Fifth Circuit Reinforces Demanding Materiality Standard Required Of False Claims Act Plaintiffs Laurie A. Witek
April 26, 2017 – Articles Court Finds Escobar Prevents Relators from Using FCA as an All-Purpose Enforcement Tool Patrick M. Hagan, Kelly E. Pitcher
April 18, 2017 – Articles Virginia District Court Applies McDonnell Douglas Framework to FCA Retaliation Claim Joe W. Harper, Lauren L. Weiner
April 18, 2017 – Articles Duke Gains Home Court Advantage in Relator’s Qui Tam Action Joe W. Harper and R. Samuel Gilley
March 7, 2017 – Articles District of Colorado Affirms Government’s Broad Discretion to Settle Qui Tam Case Over Relators’ Objections Joe W. Harper, Jan L. Hatcher
March 1, 2017 – Articles Fourth Circuit Upholds Government’s Right to Veto Qui Tam Settlement and Withholds Judgment on FCA Statistical-Sampling Issue Joe W. Harper, Sunni R. Harris
February 27, 2017 – Articles Fifth Circuit Affirms Timeliness of AKA Claims Added to Government’s FCA Complaint in Intervention Patrick M. Hagan, Michelle Tupper Butler
January 24, 2017 – Articles Ninth Circuit Applies Escobar to Affirm Summary Judgment: Three Helpful Arguments for FCA Defendants Joe W. Harper and R. Samuel Gilley
January 20, 2017 – Articles Government Knowledge Is Relevant to More than Intent Patrick M. Hagan, Jin L. Choi
January 19, 2017 – Articles Tenth Circuit Affirms Multi-Million Dollar Attorney Fee Award Against Qui Tam Relator For “Frivolous” Claims Michael J. Bronson, Kelly E. Pitcher
January 4, 2017 – Articles A $4.7 Billion Year: An Analysis of DOJ’s False Claims Act Recoveries in FY 2016, Recent Trends and Predictions for the Future Joe W. Harper