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Regulations, Compliance, & Enforcement
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Federal Small-Business Contracting Under Treasury’s New Oversight Measures • Fresh Help on Bribery Risk Indicators • DOJ Ramps Up Cybersecurity Enforcement Pressure With Criminal Charges Against Employee of Federal Contractor • GAO Says Federal Award Programs Lack Complete Fraud-Prevention Safeguards • DOJ Continues to Use False Claims Act to Address Customs Violations
Dissent: Materiality Not Shown Where Defendant Failed to Provide One Service Out of Many Possible Services; United States Court of Appeals for the Seventh Circuit No. 20-2243, U.S. ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.
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