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1,269 articles from the Compliance & Enforcement Brief.
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Department of State Regulation – International Traffic in Arms Regulations (ITAR): Review of the U.S. Munitions List and Related Definitions and License Exemptions
SBA Referral Leads IRS to Investigate Tax Liabilities Related To Potentially $100 Billion in COVID Loan Fraud
Court Sinks Cybersecurity Whistleblower’s Claims on Materiality
Court Rejects Dismissal of FCA Claims Over Alleged FCC Spectrum Bidding Credit Fraud
Court Confirms Validity of Mediation Settlement in FCA Case
The Relators Made Claims but Couldn’t Prove False Claims Act Violations
Relators Failed to Prove Defendant’s Knowledge in FCA Case
Court Finds Fraudulent Supply Invoices Violated the False Claims Act
Unpacking False Claims: Court Weighs Evidence of Fraudulent Coding
Executive Order – Addressing DEI Discrimination by Federal Contractors
Relator’s Privilege Argument Fails to Compel Deposition Answers
Allegations of Fraud? Court Affirms Its Decision to Deny Defendant’s Motion to Dismiss
Court Dismisses Relator’s False Claims Act Allegations for Lack of Specificity
Guilty Plea’s Ripple Effects on Civil Liability Under FCA
FCA Retaliation Claim Fails — Ninth Circuit Affirms Summary Judgment for Defendant
The Relator’s FCA Retaliation Claim Falls Flat
First Circuit Opines on Scienter Element, Holds Defendant Didn’t Have Duty to Verify Allegedly False Claims
Relator Fails to Satisfy Pleading Standards in FCA Case
Court Denies Summary Judgment in FCA Case over Alleged Kickbacks
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