Ellen London, Li Yu, and Corey Lipton published an article in Law360 entitled “Motion to Transfer Venue Considerations for FCA Cases” covering recent developments on this area of the law.
Publications
Publication on Pleading in AKS Cases
Ellen London, Li Yu, and Erica Hitchings published an article in Law360 entitled “McKesson May Change How AKS-Based FCA Claims Are Pled” covering recent developments on this area of the law.
Publication on Customs Fraud
Ellen London and Li Yu published an article in Law360 entitled “FCA Can Be An Effective Tool For Fighting Customs Fraud – Law360,” covering recent developments in this area under the False Claims Act.
New False Claims Act Publication
Ellen London and Li Yu recently published an article in Law360 entitled “Emerging Trends in Electronic Health Record Enforcement,” which analyzes the increasing application of the False Claims Act to issues arising from the use of electronic health records, and which provides tips for practitioners.
Updates on Materiality Under the False Claims Act
Shareholder Ellen London, along with Li Yu (with whom Ellen worked when she and Li were Assistant United States Attorneys in the Southern District of New York) have recently published an article in Law360 on developments on the issue of materiality under the False Claims Act (FCA Takeaways From Courts’ Recent Approach To Escobar – Law360). In addition, Ellen and Li presented on this topic to a group of practitioners who focus on white collar defense, government investigations, and whistleblower representation on December 9, 2022.
Recent Publications from the Team
We are excited to have recently published two articles in legal publications. Ellen London co-authored an article with Li Yu entitled “Weighing Risk and Reward of Cooperating in FCA Civil Cases,” in Law360 (Weighing Risk And Reward Of Cooperating In FCA Civil Cases – Law360), and Rachael Naor published an article in the California Litigation journal entitled “The Crest Opinions: Impeding Legislative Efforts to Diversify Corporate Boards” (Diversity, Equity, and Inclusion – Fall 2022 (calawyers.org).
Responding to DOJ Requests for Voluntary Interviews
The Securities Litigation Committee of the American Bar Association recently published my article providing guidance on advising clients who receive interview requests in criminal corporate Department of Justice investigations in the Securities Litigation newsletter.
The article is available here.
Publication on Custom Faud
Ellen London and Li Yu published an article in Law360 entitled “FCA Can Be An Effective Tool For Fighting Customs Fraud – Law360,” covering recent developments in this area under the False Claims Act. Read paper.