False Claims Act
Foley's False Claims Act & Whistleblower Defense attorneys represent businesses confronting whistleblowers incentivized by richer bounties and other awards.
- Our litigators have deep experience handling matters involving the FCA, whistleblowers, securities enforcement and Dodd-Frank, and parallel criminal matters
- We frequently pair our litigators with non-litigators familiar with regulatory issues and your business practices to form an efficient team that is well-grounded in the intricacies of the particular industry
- We develop a tailored strategy, budget, and appropriate fee arrangement that suit your needs and circumstances
- We leverage our state-of-the-art document management services, FCA brief bank, and budget management tools to efficiently manage the matter
We have brought together in a unified practice its leading lawyers in each of the targeted areas of law: False Claims Act, Sarbanes-Oxley, Dodd-Frank, SEC, IRS, labor and employment, and a number of others.
Representative Matters
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Represented a payroll services company in a False Claims Act case in U.S. District Court for the Southern District of Florida, Eleventh Circuit Court of Appeals, and U.S. Supreme Court proceedings. Handled the oral argument before the Eleventh Circuit Court of Appeals. The court affirmed the U.S. District Court for the Southern District of Florida’s dismissal of a False Claims Act lawsuit alleging that the client should return to the U.S. Treasury hundreds of millions of dollars in interest it earned on funds collected for taxes. Foley also represented this client in the U.S. Supreme Court, successfully opposing the relators’ petition for a writ of certiorari.
Foley represented a multi-national medical device manufacturer in False Claims Act litigation filed in the U.S. District Court for the Southern District of Florida. Foley handled the oral argument of the motion to dismiss.
Represented a major mortgage entity in Nevada False Claims Act litigation in Nevada federal court and the Ninth Circuit Court of Appeals. The district court granted the client's motion to dismiss on several grounds, including the public disclosure bar and Rule 9(b).
Related Services
Insights
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11 June 2019
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New DOJ Guidance on Cooperation in False Claims Act Cases
15 May 2019
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Scientific Research Misconduct vs. Fraud: How to Tell the Difference
07 May 2018
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Scientific Research Misconduct vs. Fraud: How to Tell the Difference
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Reizen, Thompson Co-Author Article on Enforcement of Electronic Health Records Requirements
May 2019
The RAP Sheet
Matthews Comments on New DOJ Guidance on False Claims Act Violations
08 May 2019
Modern Healthcare
Tuteur Comments on Significance of DOJ Memos in Whistleblower Cases
27 July 2018
The American Lawyer
Wall Discusses Tech Law at SFIA Business & Risk Management Summit
18 April 2018
Medium
Annual CLE Week
05 - 09 December 2016
Milwaukee, WI
Implications of the U.S. Supreme Court’s June Escobar Ruling on False Claims Act Cases
28 July 2016
Boston, MA
Health Care Compliance Association's (HCCA) 2015 Healthcare Enforcement Compliance Institute
25 October 2015
Washington, D.C.
Understanding Whistleblower Protocols for Companies: A 2014 Perspective Live Webcast
20 August 2014
Web Conference