Fraud

Government Contracting Blog

R.D. Lieberman,Consultant

Potential Impact of New Guidance on False Claims Act Cases

Two new Department of Justice (“DOJ”) Memoranda could have a potential impact on Civil False Act Claims cases, as well as other civil...

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R.D. Lieberman,Consultant

Department of Justice Evaluation Questions for Corporate Compliance Programs

In early February 2017, the Fraud Section of the Department of Justice (“DOJ”) Criminal Division issued an eight page paper on how DOJ...

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R.D. Lieberman,Consultant

Supreme Court Adopts "Implied Certification" With Materiality Requirement

In mid-June, the U.S. Supreme Court adopted the “implied false certification” theory of liability, which treats a contractor’s invoice or...

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