At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, DC, Deputy Attorney General Todd Blanche addressed white collar corporate enforcement...more
A US Department of Justice Criminal Division official announced on December 3, 2025, significant developments in how the Trade Fraud Task Force generates leads and brings criminal cases for alleged tariff evasion, emphasizing...more
A recent settlement agreement presents another example of how educational institutions can find themselves facing potential liability under the False Claims Act (FCA). The settlement illustrates how FCA liability remains a...more