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Sixth Circuit Holds Qui Tam Plaintiff a Government “Agent” for Public-Disclosure Bar
Revitalized Consumer Protection Branch Helps DOJ Civil Keep its Eye on the Ball: DOJ Will Fight COVID Fraud While Pursuing Pre-Existing Priorities
Kokesh’s Open Question Resolved: SCOTUS Upholds but Limits Equitable Disgorgement in SEC Civil Actions
New Cooperation Agreement Between the DOJ Antitrust Division and SEC
Let’s Talk FCA: The CARES Act Provider Relief Fund and False Claims Act Risk
Guest Post: Supreme Court Affirms SEC’s Disgorgement Remedy, but Places Limits on Its Use
Supreme Court Recognizes, Limits SEC’s Disgorgement Power
Fastest 5 Minutes: SBA, DoD, and COVID-19 Enforcement Trend News
PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Programs
The Business Implications of Section 889
Supreme Court Upholds—But Also Limits—SEC Disgorgement Authority
Supreme Court Limits SEC’s Authority to Disgorge Ill-Gotten Gains in Civil Suits
Antitrust Division Update Affirms Continued Efforts of Procurement Collusion Strike Force
DOJ Brings COVID-19-Related Fraud Charges Against Tech Company President
Guest Post: Liu v. SEC: What Is “Disgorgement”?
California False Claims Expansion Bill Advances to the Senate
Beware Rogue Employees with a Taste for Fraud
Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation
New DOJ Guidance Sheds Light on FARA’s Reach
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