Compliance & EnforcementExpert Opinion
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Applying for a CARES Act Loan? Take Three Simple Steps Now to Avoid Government Scrutiny Later
Enforcement Risks for Recipients of U.S. CARES Act and Other Federal Funds
FCPA Landmines Beneath the Surface of the COVID-19 Crisis
Strings Attached: Preparing for and Mitigating Risk Associated with COVID-19 Stimulus
Fraud and the Risk of FCA Litigation in the Time of COVID-19
Federal Coronavirus Spending and the False Claims Act: A Gathering Storm
COVID-19: Looming False Claims Act Liability for Paycheck Protection Program Loans
The Coming Wave of Post-CARES Fraud Cases: How to Protect Yourself
Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part Two
OIG Requests Inquiries on Enforcement Related to COVID-19 Arrangements
A Primer on Suspension and Debarment
Ninth Circuit Rejects “Objective Falsehoods” Standard and Finds that False Certification of Medical Necessity May Give Rise to FCA Claim
Looking Ahead: Enforcement Actions for Fraud, Waste, and Abuse Related to COVID-19
Expired MLA or TAA? New Guidance Clarifies that Certain Activity under an ITAR Agreement Can Continue
Have No Fear: Fourth Circuit Confirms Contractors Shouldn’t Fear Privilege Waivers When Making Mandatory Disclosures
CARES Act Follows Familiar Blueprint for Oversight and Enforcement
Reducing False Claims Act Exposure in the Aftermath of COVID-19 Legislation
CARES Act’s Substantial Relief Funds Create Fraud Risk
OIG Seeks to Minimize Provider Burdens Amid COVID-19 Crisis
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