Latest Article
Jewelry Importer Sentenced to Prison Over Transshipment Scheme
Mark Strauss
February 7, 2025
Products made in Turkey and India were Transshipped through South Korea to falsify their country of origin A federal court in New Jersey has sentenced
Current Articles
Third Circuit Rejects Eleventh Circuit’s “Objective Falsehood” Requirement under the False Claims Act, Rules that Clinical Medical Judgments Can be Considered “False”
Mark Strauss
November 18, 2020
Court says that disputed medical judgments present a triable issue for a jury, creating a Circuit split and paving the
Courts of Appeal Clarify: Class Representatives from Every State Are Not Necessarily Required for Multistate Class Actions
Mark Strauss
October 1, 2020
Opinions warn against conflating FRCP 23 elements with constitutional standing. Defendants battling proposed class actions based on alleged violations of
When an Overly-Influenced Federal Agency Sides with the Accused under the False Claims Act: Whistleblower Claims, Materiality and “Regulatory Capture” in the Trinity Industries Appeal
Mark Strauss
February 28, 2016
Despite whistleblower claims, federal agency insists it wasn’t defrauded The anti-fraud bar is focused on the upcoming oral argument in
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