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Shamis Beckley advises clients on civil and criminal litigation matters, including white-collar and securities defense matters. Shamis provides legal guidance on anti-corruption and corporate governance matters, including compliance with the Foreign Corrupt Practices Act and the False Claims Act. Additionally, Shamis has firsthand experience with export-related international trade issues and, as part of her pro bono engagements, has represented a nonprofit organization dedicated to improving the lives of survivors of human trafficking and sex slavery. Read Shamis Beckley's full bio.
Southern District of Ohio Concludes that Regional Federal Reserve Banks are not “the Government” Under the FCA
By Shamis Beckley on Oct 16, 2018
Posted In Uncategorized
On August 20, 2018, U.S. District Judge Algenon L. Marbley of the United States District Court for the Southern District of Ohio granted summary judgment in favor of The Brink’s Company (Brink’s), concluding that Regional Federal Reserve Banks (RFRB) are not “the Government” for purposes of the federal False Claims Act (FCA). The relator’s qui...