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Suppliers False Claims Act (FCA) Fraud

Parker Poe Adams & Bernstein LLP

Key Compliance Takeaways for Companies as Trump Administration and DOJ Focus on Tariff Fraud, Evasion

During the many months of President Donald Trump imposing, or threatening to impose, tariffs on some of the country’s largest trading partners — both friend and foe — some foreign suppliers have implemented plans to evade the...more

ArentFox Schiff

Investigations Newsletter: Former Theranos CEO Convicted of Defrauding Investors

ArentFox Schiff on

Former Theranos CEO Convicted of Defrauding Investors - Elizabeth Holmes, founder and former CEO of blood testing start-up Theranos, was found guilty of one count of conspiracy and three counts of wire fraud for her...more

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