2014•Unpublished venueRequires access

Presenting a False Claims Act Case: Back to Basics

Randall M. Fox

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Abstract

False Claims Act cases focus on situations where the government has been victimized by fraud. A whistleblower who invokes the act first presents the case to government enforcement authorities who decide either to intervene and take up the case, or decline and allow the whistleblower to proceed on the government's behalf. With the growing number of False Claims Act filings and the scarce resources of the government, there is a premium on presenting whistleblower cases effectively so government attorneys can quickly recognize the strength of the case and pursue it promptly.

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What this paper is about

False Claims Act cases focus on situations where the government has been victimized by fraud. A whistleblower who invokes the act first presents the case to government enforcement authorities who decide either to intervene and take up the case, or decline and allow the whistleblower to proceed on the government's behalf. With the growing number of False Claims Act filings and the scarce resources of the government, there is a premium on presenting whistleblower cases effectively so government attorneys can quickly recognize the strength of the case and pursue it promptly.

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Available abstract

False Claims Act cases focus on situations where the government has been victimized by fraud. A whistleblower who invokes the act first presents the case to government enforcement authorities who decide either to intervene and take up the case, or decline and allow the whistleblower to proceed on the government's behalf. With the growing number of False Claims Act filings and the scarce resources of the government, there is a premium on presenting whistleblower cases effectively so government attorneys can quickly recognize the strength of the case and pursue it promptly.

Key concepts: False Claims Act, Government (linguistics), False accusation, Enforcement, Focus (optics), Business, Law, Law and economics

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