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Regulations, Compliance, & Enforcement
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DOJ’s New FOCUS Initiative Addresses Rising Number of FCA Qui Tam Cases Filed by Data Miners • DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know • Government Reshuffling and Its Implications on State and Local Procurement • New DEI Order for Contractors Is Already Being Enforced as a Legal Challenge Unfolds • GovCon Update: FOCI Rule, GAO Oversight, FCA Trade Enforcement
Relator Adequately Alleged Financial “Recycling” Scheme but No Actual False Claim; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
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