Cybersecurity Threats Increase Civil and Criminal Liability for Government Contractors
Executives and board members should heed warnings of cases involving Uber, Verizon
Executives and board members should heed warnings of cases involving Uber, Verizon
The Biden Administration and DOJ intend to pursue cyber fraud through the False Claims Act (FCA), with an emphasis on ...
Though the Biden administration's first year kept enforcements light, broad shifts and specific measures taken by regulators are set to ...
Results of a recent Ethics and Compliance Initiative (ECI) survey indicate that a majority of CCOs can’t be sure whether ...
More often than not, companies stumble into one or more of the health care compliance bear traps out of ignorance ...
Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...
Once, Blue Bell Ice Cream was the pride of Texas. But a 2015 listeriosis outbreak in "the little creamery in ...
The Biden administration, in a March memo, estimated EIDL and PPP fraud has totaled $84 billion to date. Numerous federal ...
The Justice Department's probe into the generic pharmaceutical industry has resulted in three new settlements. Each arose from deferred prosecution ...
The Escobar decision paved the way for a potential loophole in the False Claims Act that U.S. senators aim to ...
In a recent Ninth Circuit Court of Appeals case, prosecutors tried to stake their argument on their analysis of anomalies ...
The DOJ began casting a wider net for False Claims Act enforcement years before the pandemic broke out. Now with ...
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