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Audits & Investigations

Report Fraud, Waste, and Abuse to the USAID OIG Hotline

Compliance

Trump’s Picks for Oversight Roles Will Jeopardize Independent Scrutiny of Government...

Compliance

What Whistleblowers Should Consider Before Filing a Report

Compliance

Supreme Court Broadly Interprets Wire Fraud Liability

Compliance

Former Defense Contractor Pleads Guilty to Tax Crimes

Compliance

Core False Claims Act Theories Top the List of DOJ Criminal...

Compliance

Former Contractor of USAID-Funded Program Extradited to the United States, Convicted...

Compliance

DOJ Announces Changes to White Collar Enforcement Policies, Focusing on “Most...

Claims

Appellant Claimed the Uniqueness of Its Situation Overcame the Privity Requirement....

Cyber

FBI: Cybercrime Losses Surpassed $16.6 Billion in 2024

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