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Recent Qui Tam Actions Predicated on Human Trafficking Allegations | Jones Day


In Short:
qui tam cases predicated on alleged human trafficking violations has begun to emerge.
The Result: Potential exposure to qui tam claims heightens the risk of allegations of human trafficking in business operations.
Looking Ahead: Companies contracting with the federal government should consult with counsel to ensure compliance with contractual and regulatory obligations related to human trafficking and should implement risk mitigation strategies where reasonably feasible.
Two recently unsealed
qui tam actions reveal efforts by former employees of government contractors to bring False Claims Act ( FCA ) actions predicated on claims of human trafficking. Under the FCA, whistleblowers ( relators ), can file ....

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