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French Plane Constructor Airbus in Spying Probe
AI Makes Job Interviews Faster, But Compliance Harder
Foreign Investment 2020 (Part 1): Key Takeaways from the “Modernized” CFIUS Regulations
Delivery of Counterfeit Parts to DoD Sufficient to Frame Case as Domestic Application of the FCA, Even Though Fraud Originated in China; U.S. District Court for the Western District of New York No. 19-CV-339V, Charles Shi v. Moog Inc. and Moog Control System (Shanghai) Co. Ltd.
Suspension & Debarment Update: SBA to Sharpen Suspension & Debarment Procedures
GAO Assesses OFCCP Progress, Agency’s Impending Request To Collect Contractors’ Annual AAPs
Sen. Grassley Grills DOJ Over FCA Dismissals
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S.
TechnipFMC Pays SEC $5 Million to Settle FCPA Violations
Cognizant Exec Hit With Another SEC Enforcement Action
Whistleblowers Protected for Investigating Possible Fraud, Even Without Submission of a False Claim; U.S. District Court for the Central District of California No. EDCV 19-342 JVS (SHKx), Todd Wittenbrock v. Sunovion Pharmaceuticals Inc.
Target Can’t Dodge CID; U.S. District Court for the Middle District of Florida No. 8:18-mc-83-T-36CPT, United States v. Kevin Hines d/b/a Ultimate Ultrasounds of Florida
Former City of Detroit Building Authority Official Sentenced for Bribery Conspiracy in Connection with the Detroit Demolition Program
SEC Charges Third Cognizant Executive With Foreign Bribery
SEC Charges Nissan and Ghosn with Concealing $140 Million in Deferred Compensation
DOJ Announces Additional Charges In PDVSA Bribery Action
Relator Cannot Group Defendants Together Without Pleading Sufficient Allegations Against Each; U.S. District Court for the Northern District of Texas, Dallas Division, No. 3:16-CV-0803-S, U.S. ex rel. Emerson Park v. Legacy Heart Care LLC, et al.
Small Businesses and the FCA: Are More FCA Cases Against Small Businesses on the Horizon?
Inspector General Vacancies Continue to Jeopardize Oversight and Investigations
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