JD Supra

Second Circuit Holds No FCA Violation Where Defendant Relied on Favorable OIG Advisory Opinions

On April 14, 2025, the Second Circuit issued a summary order holding that the relator failed to plead scienter, a necessary element under the Anti-Kickback Statute (AKS) and the False Claims Act (FCA) ...
JD Supra

Second Circuit Affirms District Court Order Confirming Chinese Arbitration Award

In Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin, the Second Circuit Court of Appeals affirmed a district court order granting summary judgment confirming a Chinese arbitration ...
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Second Circuit Court In New York Upholds Deportation Order In Flores V. Bondi

Second Circuit denies Saul Hernandez Flores' petition, citing a failure to prove "exceptional hardship" and prejudice from alleged ineffective counsel. In a decision handed down Thursday, the U.S.