Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador OfficialsJanuary 28, 2020
Whistleblower Lawsuits Target Military Contractors Who Funded the Taliban and Other Terrorists OverseasJanuary 28, 2020
Being a Good Partner to USAID: The Importance of an Effective Ethics and Compliance Program to Mitigate Risk of Disallowances, Investigations, and DebarmentJanuary 27, 2020
DOJ Releases FY 2019 False Claims Act Statistics with Numbers that Highlight the Focus on the Healthcare IndustryJanuary 27, 2020
Trust but Verify: Disclosure of Trust Ownership May Be Required for Family-Owned Government ContractorsJanuary 24, 2020
Peters Joins Bipartisan Effort to Crack Down on Fraudulent and Undue Bonus Payments to Contractors & Save Taxpayer DollarsJanuary 24, 2020
Relators Hit Public Disclosure Bar by Referencing Government Audit Mirroring Their Allegations; United States District Court for the District of Columbia No. 13-1844 (CKK), U.S. ex rel. Patricia Scott and John L. Tudbury v. Pacific Architect Engineers Inc.January 23, 2020
Better Late Than Never: DOJ Finally Responds to Senator Grassley, Seeking to Provide Reassurance About Its Use of (c)(2)(A) (Granston) DismissalsJanuary 23, 2020
