The False Claims Act imposes liability for false and fraudulent claims a defendant submitted with the requisite state of mind, or scienter. Before the Supreme Court handed down its June 1, 2023, de...

Ohio: Charity settles false claims to help those impacted by East ...

Parties litigating False Claims Act (FCA) cases have long struggled with a thorny question around the essential element of scienter (the defendant’s intent, or state of mind): What/how much does a...

On June 1, 2023, the Supreme Court issued a unanimous decision in United States ex rel. Schutte v. SuperValu Inc., rejecting efforts to redefine the knowledge prong of the False Claims Act to disr...

Binance News: Massachusetts Senator Elizabeth Warren and Maryland Senator Chris Van Hollen have called on the US Justice Department to investigate beleaguered crypto exchange Binance, over potenti...

On June 7, 2023, various social media posts claimed that the Indian Nursing Council (INC) declared all nurses to be addressed as ‘Nursing Officers’ and to consider B.Sc (Bachelor of Science) Nursi...

On June 1, 2023, a unanimous U.S. Supreme Court ruled that whether an entity "knowingly" submitted a false claim to the government in violation of the Civil False Claims Act (FCA) depends on whethe...

Soccer’s world governing body FIFA made false and misleading statements about the reduced environmental impact of the 2022 World Cup in Qatar, a Swiss regulator said on Wednesday. The Swiss Fairne...

CNN's Daniel Dale fact-checks 2024 Republican presidential candidate Mike Pence's claim that the family separation policy along the US border started in the Obama administration and Pence's claim ...

CNN’s Daniel Dale fact-checks 2024 Republican presidential candidate Mike Pence’s claim that the family separation policy along the US border started in the Obama administration and Pence’s claim ...