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Regulations, Compliance, & Enforcement
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Allegations of Fraud? Court Affirms Its Decision to Deny Defendant’s Motion to Dismiss • Fifth Circuit Panel Produces Three Opinions Wrestling with Application of First to File Bar • Areas of Heightened DOJ Scrutiny in the Second Trump Administration • Section 508 Report Eyes Acquisition ‘Lever’ • DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
DOJ Reports Record $6.8B in False Claims Act Recoveries for FY25
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