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
Proposed DFARS Rule Could Require Disclosures and Mitigation Related to Foreign Ownership, Control, and Influence (FOCI) on Certain Unclassified Contracts • OMB Plans to Make IT Contract Data Collection Public, Per Federal CIO • The DOJ Wants Strong FCA Whistleblower Lawsuits From Data Miners • US Investors Warm to Ukrainian Defense Startups—But Export Laws Slow Cooperation • Virginia Expands Restrictions on Employee Non-Compete Agreements
No Evidence Landlord Connected to Fraud Committed by Tenant; United States District Court for the Eastern District of Kentucky, Northern Division at Covington, No. 16-cv-217 (WOB), Cathy McComas v. Wells Market
Brian A. Jackson | 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.