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Client Alert April 14, 2025

New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain

Tariffs and customs compliance is an area of rapidly increasing risk for companies under the federal False Claims Act given the steep tariffs imposed on key U.S. trading partners by the Trump Administration that affects a broad swath of industries.

Article March 3, 2025

Assessing PE Risk After Mass. False Claims Act Amendments

Jake Shields, Michael Dziuban and Danilo Risteski are the authors of “Assessing PE Risk After Mass. False Claims Act Amendments” [PDF] published by Law360 on February 28, 2025.

Client Alert February 7, 2025

Corporate Resolutions 2024 Year-End Update

In 2024, the U.S. Department of Justice (“DOJ”) continued its multi-year trend of resolving fewer cases using corporate non-prosecution agreements (“NPAs”) and deferred prosecution agreements (“DPAs”)

Client Alert February 4, 2025

New Risks for Private Equity: Understanding Recent Amendments to Massachusetts’ False Claims Act

Recent amendments to Massachusetts’ FCA mark a dramatic expansion of potential civil fraud liability for private equity firms and their investors.

Client Alert January 23, 2025

False Claims Act 2024 Year-End Update

In this update, we cover recent developments in FCA jurisprudence, summarize significant enforcement activity, and analyze the most notable legislative, policy, and caselaw developments from the second half of calendar year 2024, picking up where our last update left off.

Client Alert November 7, 2024

False Claims Act Implications of CMS’s Final Medicare Overpayment Rule

The Final Rule brings the standard for determining when a person has “identified” an overpayment in line with the FCA’s knowledge standard and formalizes a six-month good-faith investigation period—but risks for providers remain.

Webcasts September 24, 2024

Webcast: False Claims Act Enforcement Developments and Trends – Cybersecurity

The False Claims Act (FCA) is one of the most powerful tools in the government’s arsenal to combat fraud, waste, …

In the Media August 6, 2024

Michael Dziuban Discusses Record FCA Settlements and Growing Cybersecurity Enforcement Risks

BioWorld reported on a Gibson Dunn report detailing a record $1 billion in False Claims Act settlements for the first half of 2024, with a focus on the growing enforcement of federal cybersecurity requirements.