Article 09 May 2025 Importers Beware: DOJ Escalates Customs Fraud Enforcement Under FCA United States International
Article 25 Jan 2023 Supreme Court Changes Decision And Declines To Review Attorney-Client Privilege United States Litigation
Article 08 Nov 2022 DOJ False Claims Act Recoveries Hit $5.6 Billion For Fiscal Year 2021; Healthcare Industry Remains Biggest Target United States Healthcare
Article 01 Jul 2022 Supreme Court's Subjective Intent Requirement In Prescription Drug Cases Could Have Far-Reaching Implications In White-Collar Prosecutions United States Litigation
Article 29 Jun 2022 Empowered Or Exposed? DOJ's New Settlement Policy To Require Chief Compliance Officer Certification United States Commercial