Assessing Compliance Internal Controls Under the COSO 2013 Internal Controls FrameworkOctober 5, 2020
Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind WorkersOctober 5, 2020
Relator Had the Details of a Scheme, but No False Claims for Payment; United States District Court for the Middle District of Florida, Tampa Division, No. 8:17-cv-2647-T-24 JSS, U.S. ex rel. Martin T. Girling D.P.M. v. Specialist Doctors’ Group LLCOctober 2, 2020
New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls AnalysisOctober 2, 2020
Government Did Not Provide Timely Notice of Unjust Enrichment Calculation, but Defendant Had All the Information it Needed; United States District Court for the District of Columbia No. 08-0961 (PLF), U.S. v. Honeywell International Inc.October 1, 2020
