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3,592 articles from the Compliance & Enforcement Brief.
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DOJ’s New FOCUS Initiative Addresses Rising Number of FCA Qui Tam Cases Filed by Data Miners
DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know
GovCon Update: FOCI Rule, GAO Oversight, FCA Trade Enforcement
Procurement Fraud Enforcement Trends Continue Into 2026
Biding Time: SCOTUS Denies Cert in Lilly, but the Constitutional Threat to FCA Relators May Only Be Getting Closer
DOJ Secures Record $550 Million Settlement Over Alleged Aluminum Duty Evasion Scheme
Mining is the Law of Life, or Future False Claims
Unrelated Relators: DOJ Launches FOCUS Initiative as Data-Driven FCA Filings Surge
Tariff Enforcement at the Forefront: Importer Agrees to Pay $549.5 million in Largest-Ever Trade-Related False Claims Act Settlement
Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
DOJ’s $550 Million False Claims Act Settlement Signals Escalating Tariff Enforcement Risks (Part I of II)
What Business Leaders Need to Know About Cybersecurity Certification and Enforcement in 2025–2026
Fifth Circuit Clarifies the Limits of Reverse FCA Claims in an Immigration and Wage Case
DOJ Launches FOCUS Initiative to Triage Data Miners Filing Qui Tam FCA Complaints: Key Takeaways
Court Finds Fraudulent Supply Invoices Violated the False Claims Act
Insurance Coverage Considerations for False Claims Act Investigations and Settlements
False Claims Act Insights – Relators’ Attorneys’ Fees: Math, Limits, and How to Push Back
Is There FCA Risk in Your Public Data? DOJ Launches the “FOCUS” Initiative, Formalizing Engagement with Data Miner Relators
DOJ Puts Federal Contractors on Notice: The IBM Settlement and the Future of “Illegal DEI” Enforcement
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