As federal and state governments intensify their efforts on fraud detection and prevention, and with substantial financial rewards encouraging whistleblowers to share insider information with authorities, the FCA has become a...more
As federal and state governments intensify their efforts on fraud detection and prevention, and with substantial financial rewards encouraging whistleblowers to share insider information with authorities, the FCA has become a...more
Department of Agriculture (USDA) Final Rule: Removing Reference to SAM (System for Award Management) Managed Identifier (SAMMI) -
On May 13, USDA published a Final Rule to remove references to SAMMI which became obsolete...more
LITIGATION & DISPUTE RESOLUTION -
The FCA at the Supreme Court, Part 2 of 4: Addressing the Standard for Knowingly Submitting a False Claim -
The False Claims Act (FCA) is seeing quite a bit of action at the Supreme...more
3/13/2023
/ Biden Administration ,
Cybersecurity ,
Department of Justice (DOJ) ,
DFARS ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
General Services Administration (GSA) ,
SBA ,
Small Business ,
Subcontractors
LABOR & EMPLOYMENT -
Recent Decision May Result in Significant Increase in Personnel Costs and Back Wage Liability for Companies Doing Work in Maryland -
On July 13, 2022, Maryland’s highest court issued a wide-reaching...more
7/22/2022
/ Coronavirus/COVID-19 ,
Cybersecurity ,
Department of Defense (DOD) ,
Department of Energy (DOE) ,
Equal Employment Opportunity Commission (EEOC) ,
False Claims Act (FCA) ,
Federal Contractors ,
General Services Administration (GSA) ,
Maryland ,
New Legislation ,
Wages
DOJ Recovers Over $5.6 Billion From Fraud and False Claims Act Matters in FY 2021: 6 Key Takeaways -
On February 1, 2022, the U.S. Department of Justice (DOJ) announced that it had recovered more than $5.6 billion in Fiscal...more
2/4/2022
/ Biden Administration ,
Confidential Information ,
Coronavirus/COVID-19 ,
Cybersecurity ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
DFARS ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
General Services Administration (GSA) ,
Paycheck Protection Program (PPP) ,
Pharmaceutical Industry ,
Popular ,
SBA ,
Small Business ,
Whistleblowers
Protecting Your Company Against Revenue Clawbacks: Preference Actions (Part 3 of 3) -
This is the final part of our three-part series on revenue clawbacks. The scenario: a customer or teaming partner goes bankrupt and then...more
5/20/2021
/ Afghanistan ,
Biden Administration ,
Commercial Bankruptcy ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Cybersecurity ,
Department of Defense (DOD) ,
Employer Liability Issues ,
Employment Litigation ,
Federal Contractors ,
Government Agencies ,
Hiring & Firing ,
Popular ,
Restaurant Industry
GovCon Co., a successful government contractor, receives an email from the billing or accounting representative of a trusted vendor, subcontractor, or teaming partner asking for payment of an outstanding invoice stating,...more
CLIENT ALERT: CMMC Is Coming: Are You Ready?
PilieroMazza previously blogged regarding the draft releases of the Cybersecurity Maturity Model Certification (CMMC) guidelines in anticipation of its final release. The...more
2/6/2020
/ Cybersecurity ,
Cybersecurity Maturity Model Certification (CMMC) ,
Department of Defense (DOD) ,
Department of Energy (DOE) ,
Department of Justice (DOJ) ,
Department of Labor (DOL) ,
False Claims Act (FCA) ,
Family and Medical Leave Act (FMLA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
General Services Administration (GSA) ,
NASA ,
OIG ,
SBA
As I wrote two weeks ago, the Department of Justice (DOJ) recently released its annual fiscal year statistics on False Claims Act (FCA) and fraud matters. The report shows Fiscal Year 2019 was another big year for the FCA, as...more
FALSE CLAIMS ACT / LITIGATION / CYBERSECURITY & DATA PRIVACY -
Have the Flood Gates Opened?: Cisco Settles First-Of-Its-Kind Cybersecurity False Claims Act Litigation -
On July 31, 2019, a False Claims Act matter...more
8/5/2019
/ Cisco ,
COFC ,
Cybersecurity ,
Debt Collection ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Department of Labor (DOL) ,
False Claims Act (FCA) ,
Federal Contractors ,
General Services Administration (GSA) ,
NAICS ,
Small Business ,
Wage and Hour
On July 31, 2019, a False Claims Act matter pending in the United States District Court for the Western District of New York was unsealed, revealing an $8.6 million dollar settlement that may have far-reaching implications on...more
The Legal Advisor is a newsletter distributed by the firm to our clients, friends and business contacts. The publication addresses current issues that are of concern to federal government contractors and commercial businesses...more