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Timestamp: 2019-07-17 23:23:35
Document Index: 316876611

Matched Legal Cases: ['§ 1', '§ 2', '§ 3', '§ 3', '§ 4', '§ 5', '§ 5', '§ 7', '§ 7', '§ 9', '§ 9', '§ 9', '§ 9', '§ 10', '§ 3730', '§ 10', '§ 3730', '§ 10', '§ 3730', '§ 10', '§ 3730', '§ 10', '§ 11', '§ 11', '§ 12', '§ 13', '§ 13', '§ 13', '§ 14', '§ 15', '§ 15', '§ 15', '§ 15', '§ 15', '§ 15']

§ 1.03 Debarment and Exclusion under the FCA
[1] Debarment
[2] Exclusion
§ 2.10 Relators’ Experiences
§ 3.01A Who is “the Government”?
[3] Condition of Payment Versus Condition of Participation
[4] Continuing Duty
[5] Fraud in the Inducement (Promissory Fraud)
[6] Inherently False Claims
§ 3.03A Causation
[3] Role of Agency Guidance Documents
§ 4.02 Government Knowledge Inference
[1] Presents a False Claim: Section 3729(a) (1)(A)
[2] Use of a False Record: Section 3729(a)(1)(B)
[3] Conspiracy: Section 3729(a)(1)(C)
[4] Delivery of Less Property: Section 3729(a)(1) (D)
[5] False Receipts: Section 3729(a)(1)(E)
[6] False Purchase: Section 3729(a)(1)(F)
[7] Reverse False Claims: Section 3729(a)(1)(G)
[7] Items Obtained at No Cost
[8] Medicare Advantage
§ 5.03 Kickbacks and Self-Referrals
[4A] “Usual and Customary Price” Fraud
[5] New Best Price Calculations—Average Sale Price
§ 5.06A Fraud on the FDA or Formulary Committees
[1] “Fraud on the FDA” Theory
[2] “Fraud on the Formulary Committee” Theory
[3] Qui Tam Cases Involving Manufacturing Standards
[3] Small Business
[4] Military Healthcare
[6] School Board Employees
§ 7.03 “Discriminated Against” Defined (Adverse Employment Action)
[4] Post-FERA Issues
[1] Protected Activity: Circuit Court Views
[3] Examples of Protected Activity
§ 7.05A Evidence, Burdens of Proof, and Causation
[1] Initial Burden of Proof
[2] Shifting Burdens Once a Prima Facie Case for Retaliation is Made
[3] Evidence of Pretext
[3] Limits on Recovery: After-Acquired Evidence
[4] Mitigating Damages
[1] Jurisdiction Over FCA Claims
[2] Removal Issues
[3] Foreign Corporations Registered to Do Business in a State
[9] Taking Documents
§ 9A.02 [Reserved]
[4] Statistical Sampling
[2] Work Product Protection for Expert Witnesses
§ 9B.04 Subpoenas
§ 9B.05 Jury Issues
§ 9B.06 Interlocutory Appeals
§ 10.02 First-to-File Rule: 31 U.S.C. § 3730(b) (5)
§ 10.03 Members of Armed Forces: 31 U.S.C. § 3730 (e)(1)
§ 10.05 Government Action Bar: 31 U.S.C. § 3730 (e)(3)
§ 10.06 Public Disclosure Bar: 31 U.S.C. § 3730 (e)(4)
[3] Are the Public Disclosures Substantially the Same as the Allegations or Transactions of the Relator’s Suit?
§ 10.09A Ethical Concerns
[1] State Ethical Rules and Guidance
[2] Ex Parte Contact with Represented Persons
[3] Damages in Kickback Cases
§ 11.06A Damages in Small Business Status Misrepresentation Cases
§ 11.12 Perspectives
§ 12.07 Corporate Liability and Knowledge
[2] Corporate Officers’ Liability
[3] Imputing Scienter to the Corporation
[4] Parent/Subsidiary Liability
[5] When the Government Pursues Alternate Remedies
[7] Impact of Multiple Relators
[2A] Fees and Costs for Matters Deemed Unrelated
[2B] Multiple Whistleblowers
[3] Tension Between Relator’s Right to Object to Settlement and the Right to Object to Dismissal
[4] Deductibility of Relator’s Attorney’s Fees
§ 13.07B Alternative Dispute Resolution
§ 13.07C Voluntary Dismissal
§ 13.07D Bellwether Trials
[1A] Who Can Be a Defendant?
§ 14.09 Issues Arising from State and Municipal False Claims Acts
§ 15.02 American Recovery and Reinvestment Act
[4] Civil Action
[3A] Statute of Limitations
[3B] Employment Agreements
§ 15.06 Financial Institutions Reform, Recovery, and Enforcement Act
[4] Threat of Parallel Litigation
§ 15.06A Maritime Whistleblowers
§ 15.07 Defend Trade Secrets Act of 2016
§ 15.08 Employees of Government Contractors or Grantees
[2] Procedure and Remedies
§ 15.09 Automotive Industry Whistleblowers
[2] Whistleblower Awards