On July 25, 2023, U.S. Senator Chuck Grassley (R-IA), introduced a bill that aims to, among other things, make it easier for the government to satisfy the False Claims Act’s materiality requirement when the government has made payment on a claim the government knows to be false or fraudulent. The bill, titled the “False Claims
Casey L. Miller
Casey Miller represents clients in a variety of commercial litigation and dispute resolution matters. She has a diverse practice focused on business tort litigation, contract disputes, fiduciary-duty claims involving corporate directors and officers, intellectual property litigation, securities litigation, disputes over non-compete and non-solicitation agreements, and real estate litigation. She practices in both state and federal courts across the country.
Casey also represents organizations and individuals in government and internal investigations, advises clients in regulatory compliance matters, and handles related litigation and white collar defense matters. She has experience in defending corporations and their officers and directors in criminal and civil investigations and enforcement actions, including those brought by the SEC, DOJ, CFTC, state attorneys general and other state regulators, self-regulatory bodies, and various international regulators.
Insurance May Cover Your False Claims Act Settlement
On May 3, 2023, the Seventh Circuit affirmed $10 million in insurance coverage for a False Claims Act (FCA) settlement in a case based on alleged Anti-Kickback Statute violations. Astellas US Holding, Inc. v. Federal Insurance Company concerns a settlement of an investigation into whether a pharmaceutical manufacturer’s sponsorship of patient assistance plans violated the…
White House Announces Strategy to Set National Requirements to Secure Personal Data Consistent with NIST
On March 1, 2023, the White House announced the National Cybersecurity Strategy, a coordinated strategy to secure data with a focus on increasing cybersecurity for every company and individual within our great country. The strategy revolves around five pillars intended to build “enduring collaboration between stakeholders across our digital ecosystem” to ensure “that the underlying…
SCOTUS Skeptical About Limits on DOJ’s Dismissal Authority in FCA Cases
On December 6, 2022, the Supreme Court heard oral argument in United States ex rel. Polansky v. Executive Health Resources, Inc. As previously reported, this case raises whether the government has the authority to dismiss a False Claims Act (FCA) qui tam suit after it initially declined to proceed with its own action and…