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Tags
Fraud
Tag: fraud
Compliance
What DOJ’s 2024 FCA Report Means for Government Contractors
February 4, 2025
Compliance
District Court Refuses to Stay FCA Case Pending the Outcome of...
January 31, 2025
Compliance
FCA Whistleblower Complaints Reach All Time High in 2024
January 22, 2025
Compliance
DOJ Reports Substantial Procurement Fraud Recoveries in FY 2024
January 21, 2025
Compliance
Record Number of Qui Tam Suits Filed by Whistleblowers in 2024
January 17, 2025
Compliance
US Government Contractor to Pay $1m Over Allegations of Fraudulent Bids
January 14, 2025
Compliance
Who Owns Transactions and Controls Monitoring? Lessons for Compliance Professionals
January 13, 2025
Compliance
New Administrative False Claims Act Gives Federal Agencies More Power to...
January 8, 2025
Compliance
The OIG’s Concerns with Potentially Fraudulent Medicare Advantage Marketing
January 6, 2025
Compliance
12 Days of Regulatory Insights: Day 4 – A Focus on...
December 12, 2024
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