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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

Product Importers: Are You Ready for the New PFAS Reporting Requirements Under TSCA?

IRS Whistleblower Program’s Annual Report Shows that Whistleblowers are Doing Their Job, but that Congress Must do Theirs

Newly Proposed Rule Expanding Cyber Incident Reporting to Affect Financial Services Companies

Federal (Sub)Contractors Be Warned – Proposed Information Collection May Increase Standards of Reporting

Cyberfraud Whistleblower Bytes Back in $11.3 Million Qui Tam Settlement

A Rule of Three: NIST Special Publication 800-171 Rev. 3—Finale or Punchline?

AML Update: SEC and FinCEN Propose Anti-Money Laundering and Customer Identification Programs For Investment

CAS Board Elicits Public Comment on Application of Cost Accounting Standards To Indefinite Delivery Vehicles

SEC Charges Meta Materials and Former CEOs with Market Manipulation, Fraud and Other Violations

Recent DOJ Indictment Involving Done Global Telehealth Prescriptions

Sikorsky Support Services Inc. and Derco Aerospace Inc. Agree to Pay $70M to Settle

Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit

CPI Aero Resolves Books And Records And Internal Controls Matter

Two DOJ Priorities in One Settlement

Former University IT Director Admits $2.1 Million Fraud

New U.S. Sanctions and Export Controls on Russia Target Foreign Financial Institutions, Business Software, Critical Industries

CFTC Fines Trafigura $55MM for Market Abuses, Interfering with Whistleblower Communications

Massachusetts AG Secures Landmark $4M Settlement Over Alleged Staffing Violations

Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract