You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s).
Regulations, Compliance, & Enforcement
Trending Now
Mandatory Disclosure Rule Best Practices for Government Contractors • SBA Proposes Rollback of Social Disadvantage Presumption in 8(a) Program • New EO on Customs Enforcement Tightens Import Controls, Aims to Reduce Evasion • New Grant Regulations from OMB • The False Alignment Trap in Compliance Transformation
Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.
Saklakova | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.