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Latest issue: Defensibility in the new era of False Claims Act enforcement
- False Claims Act (FCA) enforcement scrutiny is intensifying and expanding into new areas, spurred by the federal government’s increasing use of data analytics, cross-agency coordination, and novel applications of the FCA itself.
- This shift introduces new areas of exposure across the enterprise, including many functions beyond legal and compliance, particularly for organizations that receive government funding.
- These organizations should take steps to improve their transparency, documentation, and control accuracy. They’ll need to develop and demonstrate an evidence chain behind all material representations, certifications, and claims to the federal government.
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