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U.S. Department of Justice (DOJ)

In the Aftermath of the Granston Memo, the DOJ Addresses (Some of) Grassley’s Concerns

February 13, 2020 By Jessica Sharron

As previously discussed in a Law360 article by Jeffrey Belkin, the DOJ’s Granston memo, dated January 10, 2018, “advised DOJ attorneys that, in tandem with their decisions to decline intervention in qui tam suits, they should consider proactively seeking dismissal under 31 U.S.C. § 3730(c)(2)(A).” On September 4, 2019, Senator Charles Grassley (R-IA) wrote to Attorney General William Barr expressing his concerns about the DOJ’s implementation of the Granston memo, a topic that we noted Grassley had previewed during Barr’s confirmation hearing. While recognizing the government should [...]Read more

Filed Under: Defense, Government Contract-Related Investigations and the False Claims Act Tagged With: False Claims Act (FCA), Qui Tam, U.S. Department of Justice (DOJ), Whistleblower

DOJ Antitrust “Strike Force” Will Crack Down on Collusive Bidding and Procurement Fraud

November 13, 2019 By Alston Government Contracts Team

On November 5, 2019, the Department of Justice (DOJ) announced the formation of a new Procurement Collusion Strike Force (PCSF) to prosecute collusive bidding and procurement fraud in government contracting. According to Deputy Attorney General Jeffrey Rosen, the PCSF “will target bid-rigging and other antitrust crimes that can cost American taxpayers billions of dollars each year by undermining the federal government’s processes for purchasing goods and services and for money granted to states and municipalities to undertake large, high-dollar-figure public improvement projects.” The PCSF will [...]Read more

Filed Under: Advice to Contractors & Grant Recipients, Defense, Government Contract-Related Investigations and the False Claims Act, Public Construction, Public Contract Litigation, State, Regional and Local Government Contracts Tagged With: Bid Protest, Civil Investigative Demands (CIDs), False Claims Act (FCA), Government Spending, Press, Qui Tam, U.S. Department of Defense (DOD), U.S. Department of Justice (DOJ), U.S. General Services Administration (GSA), U.S. Postal Service (USPS)

DOJ Advocates for Dismissal of False Claims Act Case, Urges SCOTUS Not to Clarify Escobar Materiality Standard

December 12, 2018 By Alston Government Contracts Team

In an unusual amicus brief, DOJ urged the Supreme Court of the United States not to grant certiorari in Gilead Sciences, Inc. v. United States ex rel. Campie because “continued prosecution of the suit is not in the public interest.”  DOJ argued that, should the case be remanded, it would ultimately seek dismissal itself under 31 U.S.C. § 3730(c)(2)(A). Presciently, Jeff Belkin and Mike Mortorano wrote for Law360 here about seeking DOJ dismissal of False Claims Act cases under that little-used provision, noting that DOJ may be sensitive to “closing off a legal theory of recovery in future [...]Read more

Filed Under: Government Contract-Related Investigations and the False Claims Act Tagged With: Escobar materiality standard, False Claims Act (FCA), U.S. Department of Justice (DOJ)

DOJ Crackdown on False Certification for Small Business Set-aside Award

August 13, 2018 By Alston Government Contracts Team

As discussed in prior blog posts, the DOJ over the last few years has continued to crack down on small-business contracting fraud, including “pass through” and “sham” contracting schemes. This trend has continued, and the DOJ recently cracked down on a subcontractor’s false certification for a government small-business set-aside program. On May 3, 2018, the DOJ announced that MassTech Inc. (MTI) and its CEO and CFO agreed to pay the United States $1.9 million to resolve allegations that MTI falsely certified it was a small business concern in order to obtain a Small Business Innovation [...]Read more

Filed Under: Government Contract-Related Investigations and the False Claims Act Tagged With: False Claims Act (FCA), Small Business Administration (SBA), U.S. Department of Justice (DOJ)

Jeff Belkin Quoted by Law360 on Leaked DOJ FCA Memo

February 1, 2018 By Alston Government Contracts Team

On January 25, 2018, Jeff Belkin was quoted by Law360 in the article “FCA Memo No Proof of New DOJ Direction on Dismissals,” which covers a recently leaked memo from the U.S. Department of Justice (DOJ) detailing when DOJ attorneys should ask to dismiss “meritless” qui tam False Claims Act cases. The article covers varying viewpoints about what the impact of the memo will be on future FCA cases. Many FCA defense attorneys have reacted positively, some saying that the memo does suggest a change in policy. Others have reservations and remain unconvinced of actual policy changes. In the article, [...]Read more

Filed Under: Advice to Contractors & Grant Recipients, Government Contract-Related Investigations and the False Claims Act Tagged With: False Claims Act (FCA), Press, Qui Tam, U.S. Department of Justice (DOJ)

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This blog is a service of Alston & Bird’s Government Contracts team and provides insights on cases, rules, trends, and latest developments in local, state, and federal government contracting. Our attorney observations include analysis of investigations, litigation, protests and issues affecting present or prospective prime contractors, subcontractors, and grant recipients across various industries.

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