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Borrowers Beware: GAO Ramps Up Efforts to Root Out Fraud Among CARES Act Loan Recipients

OFCCP Ombuds Service is Officially Available to Contractor Community

What You Need to Know About Potential Exposure If You’ve Gotten a CARES Act Loan

Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit Bribery

Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy

How Nonprofits Should Account for PPP Loans

New Guidance on PPP Loan Certifications

Failure to Follow Nursing Home Regulations Not Tantamount to Worthless Services; United States District Court for the Eastern District of Pennsylvania No. 15-020, U.S. ex rel. Terry Jackson v. DePaul Health System et al.

Fifth Circuit Affirms Dismissal of Qui Tam Complaint Due to Lack of Materiality in Significant False Claims Act Decision

OFCCP Issues Three New Directives

The CARES Act and DOJ Prosecution of Fraud

More Flexible Policies Announced under the ITAR due to COVID-19

More Money More Whistleblowers? False Claims Act Risks in the Aftermath of the COVID-19 Pandemic

OECD Examining Effect of Corruption on Pandemic

Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs

No Retaliation Claim Plausible When Whistleblower Can’t ID Which Law, Rule, Regulation, or Contract Was Violated; United States District Court for the Eastern District of Virginia No. 1:19-cv-01025, Eugene Ficarra v. SourceAmerica

Pandemic Recovery Funds and Government Enforcement

Oversight and Investigations Related to COVID-19 Pandemic Spending and Federal Programs

Antibribery Compliance Has to Continue, Officials Say

False Claims Act and Other Potential Liability for Misuse of Paycheck Protection Program Loans