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3,592 articles from the Compliance & Enforcement Brief.
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Duty Calls: Court Affirms Liability Under FCA for False Customs Declarations
Blowing the Whistle: What Employers Should Know About DEI and the False Claims Act
Ninth Circuit Affirms $26M Judgment Against Sigma Corp
First Circuit Affirms Dismissal of Qui Tam for Failing But-For Test Linking AKS Violations to FCA Liability
Kickbacks and Claims: Relator’s Case for Genetic Test Fraud Falters on Particularity
Ninth Circuit Slams Importer in a False Claims Act Case Involving the Knowing Avoidance of Antidumping Duties
Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations
First Circuit Holds Relator’s Claims Failed to Meet FCA Standards
DOJ Civil Division Refocuses Affirmative Enforcement Priorities
Whistleblower Watch – A Quarterly Update on FCA Enforcement and Qui Tam Litigation – June 2025
Thompson May Give Defendants New Tools to Fight False Claims Act Charges
Tariffs, Treble Damages, and Trade Enforcement: Surviving the New Era of Customs Crackdown
Buy American Part 1: Buy American Regimes Explained
Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects
Enhanced AFCA Empowers Agency Fraud-Fighting, Creates Compliance Concerns for Federal Contractors and Others
A Dangerous Combination: False Claims Act and Trade Violations (Part II of III)
FCA Enforcement & Compliance Digest
Justice Department’s “Civil Rights Fraud Initiative” Increases False Claims Act Risks Related to Alleged Discrimination
Another FCA Cybersecurity Settlement Reinforces the Enforcement Trend
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