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Supreme Court Clarifies That Subjective (Not Objective) Knowledge Of Falsity Of Claim Dictates False Claims Act Liability - Healthcare

Yesterday, the Supreme Court issued a unanimous decision holding that the scienter element of the False Claims Act ("FCA") is met if a defendant subjectively.

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SDNY: Crypto Regulated as Funds, Platforms as Financial Institutions | McGlinchey Stafford

SDNY: Crypto Regulated as Funds, Platforms as Financial Institutions | McGlinchey Stafford
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New yorkUnited statesMcglinchey staffordSeeunited statesDistrict courtElectronic fund transfer actUnited states district courtUphold hq incSouthern districtLaw dictionaryPrepaid accounts underLending act

Victims With Dirty Hands Cannot Recover Under the Mandatory Victims Restitution Act in Second and Eleventh Circuits | Carlton Fields

The Mandatory Victims Restitution Act requires sentencing courts to order defendants to make restitution to the victim of the offense or the victim’s estate. In addition to violent.

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Criminal – Sentence – Sexual exploitation of children

Criminal – Sentence – Sexual exploitation of children
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United statesSeeunited states

Supreme Court Reviews Scienter Standard in Two FCA Cases

Supreme Court of the United States SCOTUS heard oral arguments in pair of monumental False Claims Act FCA cases to decide whether and when defendant’s subjective understanding of objectively reasonable interpretation of ambiguous law is relevant in proving scienter.

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