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Regulations, Compliance, & Enforcement
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Proposed Rule Could Increase FOCI Diligence for M&A • DOJ Secures Record $550 Million Settlement Over Alleged Aluminum Duty Evasion Scheme • Mining is the Law of Life, or Future False Claims • Privileged Matters: A Closer Look at Attorney-Client Privilege • Army Plans to Launch Marketplace to Streamline US Weapons Exports to Allies
Government’s Information Sufficient to Add Conspirator to Healthcare Fraud Case; United States District Court for the Middle District of Florida No. 8:21-cv-102-SCB-AEP, U.S. v Mihir Taneja
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