The Department of Justice (DOJ) and the Department of Health and Human Services (HHS) jointly announced the relaunch of a Working Group to enhance enforcement of the False Claims Act (FCA) across the healthcare and life...more
The United States Court of Appeals for the Ninth Circuit has issued a significant ruling with potentially far-reaching consequences for companies that import merchandise, including but not limited to those subject to...more
6/30/2025
/ Anti-Dumping Duty ,
Corporate Counsel ,
Customs and Border Protection ,
Enforcement Actions ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Penalties ,
Tariffs ,
U.S. Commerce Department ,
Whistleblowers
This guidance follows a number of Executive Orders (EOs) and other memoranda from the DOJ, including (1) the February 10, 2025 EO pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days, pending the...more
To date, President Donald Trump has signed close to 100 Executive Orders (EOs) that signal the Trump Administration’s policies and key priorities, including objectives related to corporate crime and international trade and...more
The US government and private plaintiffs use the False Claims Act (FCA) – a federal statute originally enacted in 1863 in response to defense contractor fraud during the American Civil War – to combat various forms of fraud...more
3/7/2025
/ Civil Monetary Penalty ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Eighth Amendment ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Government Agencies ,
Government Investigations ,
Healthcare Fraud ,
Qui Tam ,
Regulatory Requirements ,
Risk Management ,
Whistleblowers ,
White Collar Crimes