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Marilyn Batonga

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Marilyn Batonga is a member of the Firm's Litigation & Government Enforcement Practice Group in Washington, DC. She has extensive experience in internal investigations, white collar defense, and anti-corruption due diligence. Marilyn is also a civil litigator and has handled matters before state and federal courts in New York. Marilyn has been recognized for her pro bono work, which involves the representation of minors in immigration and family court proceedings.

Welcome to Baker McKenzie’s Suspension & Debarment Corner. Here you will find the latest information, trends and enforcement actions related to government procurement, including suspension and debarment, bid protests, False Claims Act defense and related topics. Calling upon our deep bench of 4000+ lawyers and legal professionals worldwide, we will occasionally call upon guest practitioners to  write about related topics including white collar criminal convictions or civil judgments relating to fraud, antitrust violations, theft, bribery, and tax evasion. Readers can expect to find practical guidance and tips for compliance with public procurement policies as well as best practices for managing allegations of misconduct.

Last week, the US Supreme Court rejected two petitions, Care Alternatives v. United States, 2021 U.S. LEXIS 915 (Feb. 22, 2021) and RollinsNelson LTC Corp. v. United States ex. rel. Winters, 2021 U.S. LEXIS 1045 (Feb. 22, 2021) that could have helped resolve a circuit split involving the US. False Claims Act, 31 U.S.C. §§ 3729 – 3733 (“FCA” or “Act”). The petitions sought to determine whether the FCA requires evidence of “objective falsity” in order to establish a violation of the Act.

Read full article This article published in the Government Contracting Law Report discusses the U.S. Department of Justice’s Guidelines for Taking Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters, which identify various factors that the Department will consider in issuing credit to companies that voluntarily disclose misconduct…

On 7 May 2019, the US Department of Justice issued Guidelines for Taking Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters, which identify various factors that the Department will consider in issuing credit to companies that voluntarily disclose misconduct that could serve as the basis for False…