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Regulations, Compliance, & Enforcement
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DOJ False Claims Investigations Reported for DEI Initiatives • Recent DOJ Actions on Tariffs Underscore Trade Enforcement Focus • Recent False Claims Act Settlement Highlights the Importance of Vetting Federal Grant Applications • Corporate FCPA Enforcement In 2025 Compared To Prior Years • Compliance One Year Into Trump 2.0
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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