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False Claims Act Defense | Sheppard Mullin

Updates & developments on False Claims Act issues

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False Claims Act Defense | Sheppard Mullin | fcadefenselawblog.com Reviews
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False Claims Act Defense | Sheppard Mullin | fcadefenselawblog.com Reviews

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Updates & developments on False Claims Act issues

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False Claims Act Defense Blog | Sheppard Mullin

http://www.fcadefenselawblog.com/2016/11/first-circuit-on-escobar-remand-relators-allegations-of-regulatory-violations-sufficiently-material-to-state-a-claim-under-the-fca

Sheppard, Mullin, Richter and Hampton LLP. First Circuit on Escobar Remand: Relators’ Allegations of Regulatory Violations Sufficiently Material to State a Claim Under the FCA. First Circuit on Escobar. Remand: Relators’ Allegations of Regulatory Violations Sufficiently Material to State a Claim Under the FCA. November 23, 2016. Posted in First Circuit,. On remand from the Supreme Court’s. We have written about. Extensively earlier this year and invite you to review our coverage of the oral argument.

2

Implied Certification; First Circuit; Materiality; Government Knowledge | False Claims Act Defense

http://www.fcadefenselawblog.com/tag/implied-certification-first-circuit-materiality-government-knowledge

Sheppard, Mullin, Richter and Hampton LLP. Tag Archives: Implied Certification; First Circuit; Materiality; Government Knowledge. First Circuit on Escobar. Remand: Relators’ Allegations of Regulatory Violations Sufficiently Material to State a Claim Under the FCA. November 23, 2016. Posted in First Circuit,. Civil Investigative Demands (CIDs). Pre- or Non-Litigation Issues. DOJ Issues New Guidance on the Evaluation of Corporate Compliance Programs in Federal Fraud Investigations. DC Circuit Finds Governm...

3

Health Care | False Claims Act Defense

http://www.fcadefenselawblog.com/category/health-care

Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Health Care. Subscribe to Health Care RSS Feed. Fourth Circuit Punts at Rare Opportunity to Rule on Statistical Sampling. And Sean M. Cuddihy. February 16, 2017. Posted in Fourth Circuit,. DOJ Releases its 2016 False Claims Act Recovery Statistics. By Heather L. Petrovich. December 15, 2016. Posted in Financial Services,. HHS OIG Publishes Final Rule on Anti-Kickback Statute: Safe Harbors And Monetary Penalties. By David T. Fischer. On Decembe...

4

Investigations & Litigation Legal Services

http://www.fcadefenselawblog.com/services

Sheppard, Mullin, Richter and Hampton LLP. In addition to the False Claims Act, 31 U.S.C. 3729,. False Claims Act litigation, including jury and bench trials of False Claims Act cases. Responding to civil, criminal, and administrative investigative subpoenas. Civil Investigative Demands (or “CIDs”). Suspension and debarment proceedings. For more information about our False Claims Act Practice Group, click here. Civil Investigative Demands (CIDs). Pre- or Non-Litigation Issues. China Law Update Blog.

5

Civil Monetary Penalties | False Claims Act Defense

http://www.fcadefenselawblog.com/category/civil-monetary-penalties

Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Civil Monetary Penalties. Subscribe to Civil Monetary Penalties RSS Feed. HHS OIG Publishes Final Rule on Anti-Kickback Statute: Safe Harbors And Monetary Penalties. By David T. Fischer. December 8, 2016. Posted in Anti-Kickback Statute,. Civil Monetary Penalties,. Civil Investigative Demands (CIDs). Pre- or Non-Litigation Issues. DOJ Issues New Guidance on the Evaluation of Corporate Compliance Programs in Federal Fraud Investigations. Justic...

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Securities Litigation Attorneys | Corporate & Securities Law Blog

http://www.corporatesecuritieslawblog.com/lawyers

Sheppard, Mullin, Richter and Hampton LLP. For a list of all Sheppard Mullin’s corporate attorneys. Corporate and Securities Law Blog is designed to provide breaking news, insights, legal analysis and resources in mergers and acquisitions, securities, finance, tax, and bankruptcy for corporations, start-ups, venture capitalists, private, public and emerging companies and family owned businesses. What You Need to Know About Mergers and Acquisitions Involving Government Contractors and Their Suppliers.

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Securities Litigation | Corporate & Securities Law Blog

http://www.corporatesecuritieslawblog.com/category/securities-litigation

Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Securities Litigation. Subscribe to Securities Litigation RSS Feed. Eighth Circuit Reverses District Court for Ignoring Price-Impact Evidence That Rebutted the Fraud-on-the-Market Presumption and Defeated Class Certification. May 6, 2016. Posted in Securities Litigation. Second Circuit Narrowly Applies Supreme Court’s Decision in Omnicare. April 1, 2016. Posted in Securities Litigation. Second Circuit Narrows Scope of SLUSA Preclusion. In In r...

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Mergers & Acquisitions | Corporate & Securities Law Blog

http://www.corporatesecuritieslawblog.com/category/mergers-acquisitions

Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Mergers and Acquisitions. Subscribe to Mergers and Acquisitions RSS Feed. What You Need to Know About Mergers and Acquisitions Involving Government Contractors and Their Suppliers. August 15, 2016. Posted in Mergers and Acquisitions. Seventh Circuit Criticizes Disclosure-Only M&A Litigation Settlements, Holding That Supplemental Proxy Disclosures Must Address and Correct a Plainly Material Misrepresentation or Omission. August 12, 2016. Volume...

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Other | Corporate & Securities Law Blog

http://www.corporatesecuritieslawblog.com/category/other

Sheppard, Mullin, Richter and Hampton LLP. Subscribe to Other RSS Feed. California Court of Appeal Confirms that Corporations Code 1601 Does Not Require Corporations to Ship Records Maintained Out of State to California. June 28, 2016. Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to Net Equity Claims For Customer Property. February 27, 2015. Annual H-1B Visa Quota Will Open on April 1, 2015. February 11, 2015. For employers looking to bring non-U.S. citizens ...Most ...

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Second Circuit Narrows Scope of SLUSA Preclusion | Corporate & Securities Law Blog

http://www.corporatesecuritieslawblog.com/2015/05/second-circuit-narrows-scope-of-slusa-preclusion

Sheppard, Mullin, Richter and Hampton LLP. Second Circuit Narrows Scope of SLUSA Preclusion. Second Circuit Narrows Scope of SLUSA Preclusion. May 26, 2015. Posted in Securities Litigation. In re Kingate Management Ltd. Litigation. No 11-1397, 2015 U.S. App. LEXIS 6725 (2d Cir. Apr. 23, 2015), the United States Court of Appeals for the Second Circuit. Held that in order for the Securities Litigation Uniform Standards Act of 1998. And Securities Exchange Act of 1934. The Second Circuit’s decision here cla...

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“‘Say it ain’t so, bro!’” (Episode 14) - Law of the Level

http://www.lawofthelevel.com/2015/05/articles/other/say-it-aint-so-bro-episode-14

Sheppard, Mullin, Richter and Hampton LLP. Say it ain’t so, bro! May 22, 2015. Without revealing (or white-boarding) its secret sauce. Mainly though, what Pied Piper has been missing all along is an IP protection plan a must for a technology-focused startup like Pied Piper. What should a plan include? Why file so soon? So what would Richard and Pied Piper have gained if they had implemented a better IP protection plan? First, they would have avoided saying too much in the pitch to Branscomb! Sheppard Mul...

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Are Call Recording Class Actions Doomed? | Class Action Defense Strategy Blog

http://www.classactiondefensestrategy.com/2014/02/articles/class-certification/are-call-recording-class-actions-doomed

Sheppard, Mullin, Richter and Hampton LLP. Are Call Recording Class Actions Doomed? February 27, 2014. Posted in Class Certification,. May have sounded the death knell for these class actions. The Court of Appeal affirmed the trial court’s denial of a class certification motion, holding that individualized issues predominated. Hataishi v. First American Home Buyers Protection Corp. The plaintiff sued, alleging a single cause of action for violation of Penal Code section 632. Section 632.7 is differen...

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Global Trade Archives | China Law Update Blog

http://www.chinalawupdate.cn/articles/global-trade

Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Global Trade. Subscribe to Global Trade RSS Feed. China Continues Intensifying Supervision on Product Quality. March 24, 2016. Posted in Global Trade. State Council Approved Pilot Program to Promote Service Trade. March 10, 2016. Posted in Foreign Direct Investment,. China and Australia Conclude Landmark Free Trade Agreement Negotiations. November 25, 2014. Posted in Global Trade. Summary On November 17, 2014, China and Australia completed the...

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Antitrust Archives | China Law Update Blog

http://www.chinalawupdate.cn/articles/antitrust

Sheppard, Mullin, Richter and Hampton LLP. Subscribe to Antitrust RSS Feed. Fair Competition Review System. By Sarah Zhou* on. June 22, 2016. PRC Anti-Unfair Competition Law (Draft Amendment 2016). March 24, 2016. China’s Anti-Unfair Competition Law Is Poised For An Update. March 21, 2016. Since 2010, China’s State Administration for Industry and Commerce (SAIC) and the State Council Legislative Affairs Office (SCLAO) have been revising China’s Anti-Unfair Competition Law of 1993 (AUCL). This Februar...

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False Claims Act Defense | Sheppard Mullin

Sheppard, Mullin, Richter and Hampton LLP. DOJ Releases its 2016 False Claims Act Recovery Statistics. By Heather L. Petrovich. December 15, 2016. Posted in Financial Services,. Yesterday, the Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. Tags: financial services,. HHS OIG Publishes Final Rule on Anti-Kickback Statute: Safe Harbors And Monetary Penalties. By David T. Fischer. December 8, 2016. Posted in Anti-Kickback Statute,. Civil Monetary Penalties,. Decis...

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