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DOJ Procurement Collusion Strike Force Secures Additional Guilty Plea of Individual in Municipal-Level Investigation
DOJ Launches “Civil Cyber Fraud Initiative” to Use the False Claims Act to Address Cybersecurity-Related Conduct
PE Investors – Even Minority – Exposed to False Claims Act Risk
Big Government Spending Requires Extra Protection For Taxpayers
The Evolution of Third-Party Risk Management
DOJ Rescinds Agency Guidance Policy Expanding the FCA Landscape
A Sea Change in Handling of Government Contractor Cyber Incident Reporting?
The Elevation of Sanctions Compliance
A New Theory of Liability Under the Anti-Kickback Statute: “File Access Theory”
Federal Contracting Overseas: Insider Tips for Ensuring Compliance with Host Country Laws
Trio of False Claims Act Retaliation Rulings from September
DOJ Announces Civil Cyber-Fraud Initiative
Schlumberger Settles Two OFAC Enforcement Actions
DOJ Cyber-Fraud Initiative Highlights Potential Civil Liability for Failing to Meet Federal Cybersecurity Requirements
Department of Justice Announces New Civil Fraud Cybersecurity Enforcement Team
Do Your ESG Disclosures Need Leveling Up? Leading Video Game Company Faces SEC Investigation into Its Harassment and Discrimination Disclosures as It Reaches $18 Million Settlement with EEOC
Department of Justice Announces Increased FCA Enforcement Through New Civil Cyber-Fraud Initiative
Taro, Sandoz and Apotex Pay $447.2 Million to Settle False Claims Act Liability for Price-Fixing of Generic Drugs
DOJ’s New Cyber-Fraud Initiative: Looming Wave of FCA Liability?
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