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Educational Institutions Government Investigations

Health Care Compliance Association (HCCA)

DOJ: Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries

Report on Research Compliance 20, no. 11 (November, 2023) It wasn't just China. China is among the countries whose support for Stanford University investigators wasn’t reported to five federal research funding agencies,...more

Clark Hill PLC

Insight on Illinois - September 2020 #2

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Voting in Illinois will officially be underway this week, and the campaign season is in full swing. While the Presidential debates will begin next week, the most intense electoral battle in Illinois is the fight over the...more

Holland & Knight LLP

Process Revisions by Office for Civil Rights Include Key Changes for Educational Institutions

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The U.S. Department of Education's Office for Civil Rights (OCR) has made another round of revisions to its Case Processing Manual (CPM), effective Aug. 26, 2020. The CPM, last updated in November 2018, outlines the...more

Goodwin

False Claims Act Risks In U.S. Higher Education

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The federal False Claims Act (FCA) has long been a powerful tool for the U.S. Department of Justice (DOJ) — or private whistleblowers bringing suit on the DOJ’s behalf — to investigate and police activity financed with...more

Ballard Spahr LLP

DOE Signals Renewed Commitment to Enforcement of Foreign Gift Reporting Requirements

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The U.S. Department of Education (DOE) recently announced that it is launching an investigation into the foreign gifts reporting practices of two higher education institutions. ...more

Perkins Coie

US Department of Education Scrutinizes Foreign Investment Into Higher Education

Perkins Coie on

The U.S. Department of Education (DOE) recently launched investigations into at least a half dozen top research institutions for failing to disclose foreign-sourced gifts or contracts. Under section 117 of the Higher...more

Bradley Arant Boult Cummings LLP

State and Federal Regulators Open Probe into 403(b) Plans for Teachers

In what appears to be a growing trend, state and federal regulators are launching investigations into the sales practices and administration of 403(b) retirement plans for school districts. Two weeks ago, on January 10,...more

Bricker Graydon LLP

Duke University to pay $112 million in research fraud settlement

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On March 25, 2019, the Department of Justice (DOJ) announced that Duke University agreed to settle a qui tam False Claims Act case for $112.5 million. The whistleblower, who pursued the case on the government’s behalf when...more

Hogan Lovells

U.S. Department of Education Publishes List of Schools Under Civil Rights Investigation

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Last week, the U.S. Department of Education (“ED”) published on its website a list of “pending cases currently under investigation” by its Office for Civil Rights (“OCR”). Previously, OCR had released a list of higher...more

Franczek P.C.

Investigating Sexual Assaults at School: Changes on the Horizon

Franczek P.C. on

We are closely monitoring the U.S. Department of Education’s policy guidance concerning investigations of sexual assaults and sexual violence on school campuses, applicable to both K-12 and higher education institutions...more

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