Small Business Administration head Kelly Loeffler has announced a “full-scale” audit of its 8(a) program for socially and economically disadvantaged small business owners, directing the agency’s Office of Government...more
7/17/2025
/ 8(a) Program ,
Affirmative Action ,
Audits ,
Diversity and Inclusion Standards (D&I) ,
Enforcement ,
Fraud ,
Fraud Abuse and Waste ,
Kousisis v United States ,
Material Misstatements ,
Prime Contractor ,
SBA ,
Small Business ,
Subcontractors
This week the Department of Justice (DOJ) announced its new approach to corporate criminal enforcement, "Focus, Fairness, and Efficiency in the Fight Against White Collar Crime."...more
5/19/2025
/ Compliance Monitoring ,
Corporate Governance ,
Declination ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Financial Crimes ,
Fraud ,
National Security ,
Popular ,
Voluntary Disclosure ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
A valuable tool in filing whistleblower claims against companies related to government fraud took a potentially major hit this week when a federal judge in Florida ruled that a significant portion of the statutory scheme...more
10/4/2024
/ Appointments Clause ,
Article II ,
Constitutional Challenges ,
Department of Justice (DOJ) ,
Dismissals ,
False Claims Act (FCA) ,
Fraud ,
Healthcare Fraud ,
Popular ,
Qui Tam ,
Relators ,
Whistleblowers