Article 05 Dec 2025 United States Government Steps Up Prosecutions Of Illegal Export Of Supercomputing Technologies United States International
Article 25 Nov 2025 The Department Of Justice Deploys Health Care Fraud Unit Strike Force To The Country's Premier Healthcare Fraud Enforcement United States Attorney's Office United States Healthcare
Article 10 Jul 2024 U.S. Supreme Court Overrules Chevron: Sparks Potential Major Shift In Food And Drug, Trade, And Consumer Protection Laws United States Healthcare
Article 09 Feb 2024 Tianeptine Crackdown Continues: New Legislative And Enforcement Efforts Target Tianeptine Products United States Healthcare
Article 22 Jun 2023 After The Unsealing: The Supreme Court Holds The Government Has Ultimate Authority To Dismiss A Qui Tam False Claims Act Action United States Litigation
Article 13 Jun 2023 What Did You Think And When Did You Think It? Supreme Court Clarifies Mental State Needed For False Claims Act Violation United States Healthcare
Article 10 May 2023 DOJ Releases Employer Guidance To Avoid Immigration-Related Discrimination When Complying With US Export Control Laws United States International
Article 23 Mar 2023 U.S. Agencies Release Compliance Note To Crack Down On Third-party Intermediaries Used To Evade Russian Sanctions And Export Controls United States International
Article 06 Feb 2023 US Tightens Export Controls By Blocking Export License Renewals For China's Huawei United States International
Article 19 Oct 2022 FinCEN, OFAC Announce Largest Virtual Currency Enforcement Action To Date United States Technology
Article 18 Aug 2022 Export Control Reform Act: New Tool In Enforcing Russian Sanctions United States International
Article 17 Mar 2021 FinCEN Alerts Financial Institutions To COVID-19 Healthcare Fraud United States Coronavirus