Regulations, Compliance, & Enforcement

Resolutions for Healthcare Providers: Part 1 of 2 – Cybersecurity, Privacy and HIPAA Compliance

Bodman - As the new year begins, it is useful to review your practice’s processes...

Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

Volkov - Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky,...

Responding to Stop Work Orders Implementing Recent Executive Orders

McDermott Will & Emery - Since the inauguration of US President Donald Trump, many companies...

FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting

PilieroMazza - The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA)...

More Whistleblower Suits Filed Than Ever Before: The False Claims Act in 2024

Bradley - As in recent years, the False Claims Act (FCA) continued to serve as...

The Squeeze is the Juice – Utilization of The False Claims Act in the DEI/Government Contracting Executive Order

SheppardMullin - President Trump signed an Executive Order (EO) purporting to “End Illegal Discrimination and...

BIS Issues Export Control Compliance Requirements for Semiconductor Fabricators

WilmerHale - BIS issued an interim final rule controls targeting integrated circuits (“ICs”) fabricators. BIS...

Trade Tariffs and Their Impact (Contracting in the Age of Trump Update #11)

Smith Currie - President Donald J. Trump imposed additional tariffs—25% on imports from Canada and...

Customs Fraud May Bring a New Wave of False Claims Act Cases

Ropes & Gray - President Trump imposed 25% tariffs on most imports from Canada and...

Federal Spending Freeze and Executive Orders Blocked by Federal Judge: What Contractors Need to Know

PilieroMazza - President Trump has issued a flurry of Executive Orders (EO) since he took...

Let’s Talk FCA: Evolving Disclosure Considerations for Contractors

Crowell - In this episode, hosts Jason Crawford, Agustin Orozco, and Yuan Zhou discuss the...

New Executive Order Revokes 60-Year Old Executive Order 11246 and Targets “Illegal” DEI Efforts: What This Means for Employers

FordHarrison - President Trump issued an Executive Order entitled “Ending Illegal Discrimination And Restoring Merit-Based...

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