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Regulations, Compliance, & Enforcement
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Baseline, Not a Finish Line: FCA Customs Enforcement at Mid-Year 2026 • The Case for an America-First Software Supply Chain • Not a Cost of Doing Business: DOJ and DHS Issue New Benchmark Guide for Trade Fraud Compliance • Why Every Investigation Is a Culture Opportunity for Your Organization • The Scoular Company FCPA Resolution, Part 1: The Settlement and the Corporate Enforcement Factors Behind It
Allegations of Ongoing Fraud Might Clear Public Disclosure Bar, but not when Government Still Monitoring Defendant; United States Court of Appeals for the Sixth Circuit No. 20-5301, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban, et al.
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