Why False Claims Act enforcement is still vexing under Trump

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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.

Trump’s Tariffs: Be Wary of the False Claims Act By: Adrienne Braumiller, Founder & Partner, Braumiller Law Group, PLLC With the imminent, and all too real, threat of an increase in Section 301 tariffs set for March 2 nd , on more than 6,000 product lines from China, the last thing importers need is another thing to worry about.

False Claims Act 31 U.S.C. §3729 et seq. FCA used to recover for: – Presenting, or causing the presentation of, false claims for payment – Making, using, or causing to be made or used, a false record or statement material to a false claim Conduct must be “knowing” – Actual knowledge of the information

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And this speaks to why False Claims Act activity stays so consistent across administrations. The FCA at its core is a moneymaker for the federal government. In 2015, the government collected more than $3.5 billion from False Claims Act cases. That is the fourth year in a row they topped $3.5 billion.

Posted in False Claims Act, Trump Administration As discussed previously in this blog , 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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Why False Claims Act enforcement is still vexing under Trump The year opened with hopes that regulatory and enforcement pressures would abate for the mortgage industry. The reality has turned out quite differently.

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Tom Rooney, a top Republican lawmaker on the House Intelligence Committee, is ripping President Donald Trump’s unsupported claim. false accusation about the warrant application to conduct.

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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.