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3,592 articles from the Compliance & Enforcement Brief.
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Cybersecurity in Focus: DOJ Aggressively Investigating Contractors’ Cybersecurity Practices
Zafirov One Year Later: Constitutional Challenges to the False Claims Act’s Qui Tam Provision
Former DOJ lawyer Sara McLean on Ensuring Cyber Compliance Under the False Claims Act
From Compliance Certification to False Claim: The New DEI Risks Facing Federal-Funding Recipients
FCA Basics: Elements of a Claim
Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
Court Denies Summary Judgment in FCA Case over Alleged Kickbacks
Buying Peace: The Importance of Releasing FCA Liability When Resolving Criminal Allegations of Fraud Against the Government
San Antonio Man Caught on Wiretap Takes Plea Deal in Alleged SBA Scheme
False Claims Act (FCA) Recent Developments: Constitutional Scrutiny Mounts for Relator-Based Actions
Jury Finds Global Health Care Company Novo Nordisk Not Liable in Whistleblower’s FCA Suit
SuperValu: Relators’ SCOTUS Victory Turns Pyrrhic After Jury’s Defense Verdict and Denial of Post-Trial Motions
GA Tech ‘Worked Hard to Educate’ DOJ; at $875K, FCA Amount Is Surprisingly Small
The Trump Administration’s Latest Immigration-Enforcement Tool: The False Claims Act
Eleventh Circuit Allows Qui Tam Relators to Avoid Complaint Dismissal by Using Information Obtained in Discovery
Court Dismisses FCA Claims, Finds Government Cannot Prove Intent or Materiality
DOD Finalizes CMMC Rules, Adding Cybersecurity and False Claims Act Compliance Risks
DOJ Increases Scrutiny on E-Verify Compliance: Key Takeaways for Federal Contractors
The Importance of Outside Counsel in False Claims Act Investigations
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