Why False Claims Act enforcement is still vexing under Trump

As discussed previously, efforts to curb fraud, waste and abuse are generally "bi-partisan." Given the significant monetary recoveries the Government enjoys through enforcement of the federal False Claims Act ("FCA"), we have predicted that efforts in this arena will continue under a Trump administration.

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TRUMP CLAIM. Under our plan, we focus on the immediate family by limiting sponsorships to spouses and minor children. This vital reform is necessary not just for our economy, but for our security,

Trump (@realDonaldTrump) July 25, 2017 The Washington Post is owned by Jeffrey P. Bezos, the founder of Amazon. Amazon does not own The Post, but in any case the president’s claims about. s.

Predictions on False Claims Act Enforcement in the Trump Administration. Total dollar recoveries significantly increased during the Obama years as well, although since FCA cases typically take several years to investigate and resolve, many of the cases settled in Obama’s first term were likely filed during Bush’s second term.

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Associate Attorney General Stephen Cox stated at the 2019 Advanced Forum on False Claims and Qui Tam Enforcement, the DOJ is committed to its role as "gatekeeper," to prevent "non-meritorious" or "abusive" qui tam cases from going forward: Bad cases that result in bad case law inhibit our ability to enforce the False Claims Act in

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"Triple damages under the False Claims Act have to be re-examined," she said during a recent briefing with journalists. The current approach to the enforcement of the False Claims Act has been a significant deterrent for depository institutions doing FHA loans.

Why False Claims Act enforcement is still vexing under Trump National Mortgage News – The year opened with hopes that regulatory and enforcement pressures would abate for the mortgage industry. The reality has turned out quite differently.