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Supreme Court Recognizes, Limits SEC’s Disgorgement Power
Fastest 5 Minutes: SBA, DoD, and COVID-19 Enforcement Trend News
PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Programs
The Business Implications of Section 889
Piedmont Healthcare Pays $16M Fine to Settle False Claims Act Lawsuit
Supreme Court Upholds—But Also Limits—SEC Disgorgement Authority
Supreme Court Limits SEC’s Authority to Disgorge Ill-Gotten Gains in Civil Suits
Antitrust Division Update Affirms Continued Efforts of Procurement Collusion Strike Force
DOJ Brings COVID-19-Related Fraud Charges Against Tech Company President
Challenge to Expert Witness Testimony Better Left for Cross; United States District Court for the District of Utah No. 2:16-CV-304 TS, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital et al.
Plaintiff Alleged No Connection Between Termination by Current Employer and Retaliation by Defendant; United States Court of Appeals for the Fourth Circuit No. 19-1243, U.S. ex rel. Complin v. North Carolina Baptist Hospital et al.
Business Tax Documents Fair Game in AKS Complaint; United States District Court for the District of Kansas No. 17-cv-02395-EFM-GEB, U.S. ex rel. Mona Sabet Edalati, et al. v. Minimally Invasive Surgery Hospital Inc., et al.
Guest Post: Liu v. SEC: What Is “Disgorgement”?
Audit of GSA’s Controls to Prevent Contracting With Suspended and Debarred Contractors
California False Claims Expansion Bill Advances to the Senate
Beware Rogue Employees with a Taste for Fraud
Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
SCOTUS: SEC Disgorgement Permissible Under Equitable Relief Doctrine; Supreme Court of the United States No. 18–1501, Charles C. Liu et al. v. Securities and Exchange Commission
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