IT Company Resolves FCA Allegations for Nearly $15 Million -
On July 14, the US Department of Justice (DOJ) announced that Hill ASC Inc., an information technology (IT) staffing company, agreed to pay $14.75 million to...more
7/21/2025
/ Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Government Agencies ,
Investigations ,
Medicare Fraud ,
Money Laundering ,
Qui Tam ,
Settlement ,
Technology Sector ,
White Collar Crimes
On May 9, President Trump issued a new Executive Order (EO) titled “Fighting Overcriminalization in Federal Regulations” to address criminal enforcement of regulatory offenses, particularly strict liability offenses where the...more
5/22/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement ,
Executive Orders ,
Government Agencies ,
Loper Bright Enterprises v Raimondo ,
Mens Rea ,
New Guidance ,
Regulatory Reform ,
Rulemaking Process ,
Statutory Interpretation ,
Transparency