Whistleblowers filed 979 qui tam lawsuits under the False Claims Act (FCA) in Fiscal Year 2024—the highest number in a single year and 35% more than in the prior year—the U.S. Department of Justice (DOJ) announced. Overall,...more
1/23/2025
/ Compliance ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Qui Tam ,
Relators ,
Settlement ,
Whistleblowers
The Federal Acquisition Regulatory (FAR) Council published two proposed rules on October 3, 2023, that would impose significant new cybersecurity obligations on government contractors, including requiring them to share...more
The U.S. Department of Justice (DOJ) announced on June 7, 2021, that a North Carolina engineering firm agreed to pay a $7 million fine and $1.5 million in restitution after pleading guilty to engaging in bid rigging and fraud...more
6/14/2021
/ Anti-Competitive ,
Best Practices ,
Bid Rigging ,
Biden Administration ,
Bids ,
Compliance ,
Corporate Counsel ,
Critical Infrastructure Sectors ,
Department of Justice (DOJ) ,
FBI ,
Federal Contractors ,
Fraudulent Procurement ,
Procurement Collusion Strike Force ,
Procurement Guidelines
As the government revives its Paycheck Protection Program (PPP) with hundreds of billions of dollars in additional loans available to small businesses, there are fresh signs that government fraud investigations and...more
2/8/2021
/ Borrowers ,
Compliance ,
Coronavirus/COVID-19 ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Eligibility ,
False Claims Act (FCA) ,
FIRREA ,
Fraud ,
Internal Investigations ,
Memorandum of Understanding ,
Paycheck Protection Program (PPP) ,
Risk Factors ,
Safe Harbors ,
SBA ,
Settlement Agreements ,
Whistleblowers
The U.S. Department of Defense (DoD) has issued a long-awaited interim rule to safeguard unclassified information in the possession of defense contractors by making periodic assessments of a company’s cybersecurity compliance...more
10/5/2020
/ Compliance ,
Controlled Defense Information (CDI) ,
Controlled Unclassified Information (CUI) ,
Cybersecurity ,
Cybersecurity Maturity Model Certification (CMMC) ,
Defense Sector ,
Department of Defense (DOD) ,
Federal Contractors ,
Federal Register ,
Interim Rule ,
Model Contract Clauses ,
NIST ,
Third-Party ,
Verification Requirements
The U.S. government has issued a long-awaited rule implementing legislation to prevent federal agencies from contracting with entities that use telecommunications equipment or services produced or provided by Huawei...more
7/15/2020
/ China ,
Compliance ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Huawei ,
Interim Rule ,
New Legislation ,
Prohibited Transactions ,
Public Comment ,
Subcontractors ,
Supply Chain ,
Telecommunications ,
ZTE