Federal government contractors and many others have been closely watching the drafting, introduction, consideration, debate, amendment, and passage of the annual National Defense Authorization Act (“NDAA”)....more
1/3/2025
/ Administrative Procedure Act ,
Biden Administration ,
Defense Sector ,
Department of Defense (DOD) ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
NDAA ,
Public Policy ,
SEC v Jarkesy ,
Securities and Exchange Commission (SEC)
The Employee Retention Credit (ERC) is a refundable tax credit for businesses whose employees were impacted by the COVID-19 Pandemic. The provisions are set out in § 2301 of the CARES Act and § 3111 of the Internal Revenue...more
3/7/2024
/ Audits ,
CARES Act ,
Cooperation ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Deadlines ,
Employee Retention ,
Fraud ,
Internal Revenue Code (IRC) ,
Investigations ,
IRS ,
Tax Credits ,
Tax Relief ,
Voluntary Disclosure
Recently, Womble Bond Dickinson held its First Annual Health Care Fraud Symposium, a webinar designed to discuss critical healthcare fraud topics. WBD Partner Joe Whitley moderated a discussion with WBD attorneys Luke Cass,...more
4/13/2023
/ Antitrust Investigations ,
Antitrust Provisions ,
Compliance ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Federal Sentencing Guidelines ,
Fraud ,
Genetic Testing ,
Health Care Providers ,
Healthcare Fraud ,
Kickbacks ,
Law Enforcement ,
Regulatory Agencies ,
Safe Harbors ,
Telehealth ,
White Collar Crimes