Businesses engaged in international trade are struggling with a wave of uncertainty arising from recent shifts in U.S. tariff policy. Each day’s news cycle is peppered with stories about the Trump administration’s aggressive...more
6/20/2025
/ America First Trade Policy ,
Corporate Counsel ,
Criminal Prosecution ,
Enforcement Priorities ,
Imports ,
International Trade ,
Risk Management ,
Section 232 ,
Supply Chain ,
Tariffs ,
Trump Administration ,
US Trade Policies
In a press release issued on February 1, 2022, the Department of Justice announced that its fiscal year 2021 recoveries on False Claims Act settlements and judgments totaled over $5.6 billion. This number represents the...more
Federal Stimulus and Oversight -
On March 27, 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which included among its provisions the Paycheck Protection Program (“PPP”). The PPP...more
Many people reasonably expect that when the government is targeting a company or individual for some adverse action, they will know it—there will be a lawsuit, an indictment, or some other clear demarcating event. ...more
8/16/2019
/ Audits ,
Centers for Medicare & Medicaid Services (CMS) ,
Civil Investigation Demand ,
Durable Medical Equipment ,
Health Care Providers ,
Healthcare Fraud ,
Home Health Care ,
Medicare ,
RAC Audits ,
Risk Management ,
Zone Program Integrity Contractors (ZPICs)