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Compliance

Agricultural Companies Settle Allegations of Inflating Employee Numbers on PPP Applications

Compliance

DOJ Settles PPP False Claims Act Suit Against NY Not-For-Profit

Compliance

Serial Relator Brings Multiple Lawsuits Alleging False Claims Act Violations Premised...

Compliance

Received a Government Audit Letter? Take a Deep Breath, and Consider...

Compliance

Pandemic Recovery IG Requests Extensions and Expansion

Compliance

Bank Agrees to First FCA Settlement Involving Approval of Fraudulent PPP...

Compliance

Congress Directs SBA to Take Stab at COVID-19 Loan Fraud

Law

Why the National Security Agency Overpaid Contractors During the Height of...

Compliance

DOJ and Federal Law Enforcement Agencies Coordinate Efforts in Expanded Pursuit...

Compliance

DOJ Shows Continued Interest in Combatting Pandemic-Related Healthcare Fraud

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