June 22, 2023 | National Law Journal
SuperValu & the False Claims Act's Common-Law RootsAre FCA attorneys all historians now? The Supreme Court's decision in United States ex rel. Schutte v. SuperValu Inc. promises potential rewards for deep historical research and legal creativity. Given the amounts often at issue in FCA cases, few stones will remain unturned.
By Caleb Hayes-Deats
5 minute read
April 05, 2020 | National Law Journal
False Claims Act Litigation Will Follow the Stimulus Package. Here's How to Avoid It.The CARES Act is the largest stimulus package in U.S. history. Recipients of funding should ensure compliance with agency guidance.
By Jessica Ortiz and Caleb Hayes-Deats
6 minute read
October 21, 2019 | National Law Journal
'Hodge' Brings Circuits into Alignment on Mortgage Fraud ClaimsThe False Claims Act is a powerful tool that the government can use to address sweeping frauds. After 'Hodge,' it can prove aggregate losses that result from a pattern of fraudulent conduct.
By Caleb Hayes-Deats
6 minute read
August 27, 2019 | National Law Journal
The Trump Row Aside, Here's How Subpoena Recipients Can Respond EffectivelyThe U.S. Court of Appeals for the Second Circuit on Aug. 23 asked if the president and the U.S. House could negotiate. When facing a subpoena, compromise can be an effective tool.
By Justin Shur, Caleb Hayes-Deats and Allison Gorsuch
5 minute read
August 20, 2019 | National Law Journal
Congressional Subpoenas: If the President Can’t Resist Them, Who Can?Trump hopes he will fare better before the U.S. Court of Appeals for the Second Circuit on Aug. 23, but U.S. Supreme Court precedent renders that unlikely.
By Justin Shur, Caleb Hayes-Deats and Allison Gorsuch
5 minute read
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