On February 1, 2025, President Trump imposed 25% tariffs on most imports from Canada and Mexico, as well as 10% tariffs on Canadian energy products and imports from China. The primary immediate impact of the new tariffs will...more
2/4/2025
/ China ,
Compliance ,
Customs ,
Department of Justice (DOJ) ,
Duties ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Imports ,
International Trade ,
Mexico ,
Supply Chain ,
Tariffs ,
Trump Administration ,
Whistleblowers
The U.S. Department of Justice (DOJ) announced last Wednesday that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in fiscal year 2024—up approximately 5% from last year. DOJ’s announcement...more
1/22/2025
/ Coronavirus/COVID-19 ,
Cybersecurity ,
Defense Contracts ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
GAO ,
Healthcare Fraud ,
Medicare Advantage ,
Opioid ,
Paycheck Protection Program (PPP) ,
Private Equity ,
Qui Tam ,
Whistleblowers