What DOJ’s Highest-Ever FCA Recoveries Signal for Cybersecurity, Customs and DEI Enforcement
Constitutional challenge to qui tam provisions heads toward Supreme Court, but neither DOJ nor relators show signs of slowing enforcement ...
Tag: False Claims Act (FCA)
False Claims Violations in a Post-Escobar World
The Supreme Court’s recent ruling in the Escobar case is a fairly sweeping victory for whistleblowers and the government. While ...
The Epistemology of Fraud
Rivkin Radler Partner Jeff Kaiser examines the oral arguments and counterarguments presented in a landmark court case defining fraud and ...
Administration Heightens Enforcement Focus on Tariff Evasion & ‘Transshipment’
White House expresses zero tolerance for ‘transshipment’ schemes
From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
The modern whistleblower is a data miner, not a corporate insider
What You Need to Know About Healthcare Compliance and Shifting Federal Enforcement Priorities
Before-the-incident compliance is critical for healthcare cybersecurity teams
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
Looking Forward: Corporate Enforcement in a Biden Administration
With Biden’s inauguration around the corner and additional political appointments on the horizon, what can corporate compliance officers and in-house ...
Special Compliance Requirements for Government Contractors
Federal contracting can be lucrative and rewarding – when done correctly. Steptoe & Johnson’s Fred Geldon outlines the various requirements ...
Cybersecurity Threats Increase Civil and Criminal Liability for Government Contractors
Executives and board members should heed warnings of cases involving Uber, Verizon
DOJ’s Civil Cyber Fraud Initiative Could Find Health Care Companies Exposed on Multiple Fronts
The Biden Administration and DOJ intend to pursue cyber fraud through the False Claims Act (FCA), with an emphasis on ...
What Healthcare Providers and Life Sciences Companies Can Expect for Enforcement in 2022
Though the Biden administration's first year kept enforcements light, broad shifts and specific measures taken by regulators are set to ...
