R.D. Lieberman,ConsultantMay 8, 20183 minPotential Impact of New Guidance on False Claims Act CasesTwo new Department of Justice (“DOJ”) Memoranda could have a potential impact on Civil False Act Claims cases, as well as other civil...
R.D. Lieberman,ConsultantApr 26, 20174 minDepartment of Justice Evaluation Questions for Corporate Compliance ProgramsIn early February 2017, the Fraud Section of the Department of Justice (“DOJ”) Criminal Division issued an eight page paper on how DOJ...
R.D. Lieberman,ConsultantJul 18, 20163 minSupreme Court Adopts "Implied Certification" With Materiality RequirementIn mid-June, the U.S. Supreme Court adopted the “implied false certification” theory of liability, which treats a contractor’s invoice or...
