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3,592 articles from the Compliance & Enforcement Brief.
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DOJ’s Civil Rights Fraud Initiative Bolsters Threat of False Claims Act Enforcement Under “Anti-DEI” Executive Order
The Dust Settles: Fifth Circuit Affirms Government’s (c)(2)(A) Dismissal Authority
Heightened False Claims Act Enforcement Risks Highlight the Importance of Compliance
DOJ Announces Initiative to Expand FCA Enforcement Into Alleged Discrimination
Major Change at the U.S. Department of Justice Civil Division – Consequences for False Claims Act Enforcement in the Second Trump Administration
Another Court Jumps on the “But-For” Causation Bandwagon
Defense Contractors To Pay $8.4 Million To Resolve False Claims Act Allegations Surrounding Non-Compliance With Cybersecurity Requirements
DOJ’s New Civil Rights Fraud Initiative – Expect Increased Enforcement
Aggressive FCA Enforcement in Customs Calls for Compliance Review
DOJ Launches Civil Rights Fraud Initiative to Combat Civil Rights Violations, Including DEI, Through the False Claims Act
Heightened Enforcement Risk for Ineligible Recipients of Paycheck Protection Program Loans
Military Contractor Pays United States More than Half Million Dollars to Settle False Claims Act Allegations
DOJ’s Plan to Use the False Claims Act to Address Civil Rights Fraud
L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations Arising from Submission of False Cost or Pricing Data on Defense Contracts
DOJ Brings the Hammer, Announces Initiative To Use FCA To Enforce Civil Rights Laws
Relator Alleged Defendant Fraudulently Procured Visas. Why Didn’t this Violate the FCA?
DOJ Announces New Civil Rights Fraud Initiative Targeting DEI
Let’s Talk FCA: Growing FCA Risks Amidst “America First” Trade Policy
Complaint Against Uniform Company for Customs Duties Underpayment Highlights False Claims Act Risks for Tariff Compliance
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