The Department of Justice (DOJ) recovered approximately $2 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year 2022, a sharp decline from 2021 and the lowest...more
SBA Releases Preview of New HUBZone Maps Effective July 1, 2023 -
HUBZone contractors have been anxiously awaiting updates to the HUBZone maps. In 2021, the Small Business Administration (SBA) extended the “freeze” on the...more
1/30/2023
/ Biden Administration ,
Department of Labor (DOL) ,
False Claims Act (FCA) ,
Federal Contractors ,
HUBZone ,
OMB ,
Paycheck Protection Program (PPP) ,
SBA ,
SCOTUS ,
Small Business ,
U.S. Treasury
The False Claim Act (FCA) is seeing quite a bit of action at the Supreme Court this term, with multiple cases under consideration. This is the first installment in PilieroMazza’s blog series on “The FCA at the Supreme Court”...more
The False Claims Act is a primary tool in the government’s arsenal to fight fraud in federal procurement. With contractors facing a number of compliance requirements and recent Justice Department enforcement initiatives, the...more
In mergers and acquisitions, the False Claims Act is an important consideration that both buyers and sellers need to address, particularly if the target company is the focus of an FCA investigation. It’s also important for...more
7/26/2022
/ Acquisitions ,
Buyers ,
Disclosure Requirements ,
Due Diligence ,
False Claims Act (FCA) ,
Fraudulent Conveyance ,
Indemnification ,
Mergers ,
Risk Mitigation ,
Sellers ,
Selling a Business ,
Target Company
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
The False Claims Act is a primary tool in the government’s arsenal to fight fraud in federal procurement. With contractors facing a number of compliance requirements and recent Justice Department enforcement initiatives, the...more
In mergers and acquisitions, the False Claims Act is an important consideration that both buyers and sellers need to address, particularly if the target company is the focus of an FCA investigation. It’s also important for...more
7/12/2022
/ Acquisitions ,
Buyers ,
Disclosure Requirements ,
Due Diligence ,
False Claims Act (FCA) ,
Fraudulent Conveyance ,
Indemnification ,
Mergers ,
Risk Mitigation ,
Sellers ,
Selling a Business ,
Target Company ,
Webinars
In mergers and acquisitions, the False Claims Act is an important consideration that both buyers and sellers need to address, particularly if the target company is the focus of an FCA investigation. It’s also important for...more
6/9/2022
/ Acquisitions ,
Buyers ,
Disclosure Requirements ,
Due Diligence ,
False Claims Act (FCA) ,
Fraudulent Conveyance ,
Indemnification ,
Mergers ,
Risk Mitigation ,
Sellers ,
Selling a Business ,
Target Company ,
Webinars
On February 1, 2022, the U.S. Department of Justice (DOJ) announced that it had recovered more than $5.6 billion in Fiscal Year (FY) 2021 settlements and judgments from civil cases involving fraud and the False Claims Act...more
The False Claims Act is a primary tool in the government’s arsenal to fight fraud in federal procurement. With contractors facing a number of compliance requirements and recent Justice Department enforcement initiatives, the...more
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
With over $2.2 billion in recoveries for the Department of Justice (DOJ) in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in 2020, statistics confirm that the FCA remains an...more
LITIGATION & DISPUTE RESOLUTION -
Watch Your Step: Avoiding False Claims Act Violations from Limitations in Subcontracting and Performance of Work Requirements -
Members of the government contracting community are...more
9/24/2021
/ Biden Administration ,
Coronavirus/COVID-19 ,
Department of Defense (DOD) ,
Employer Liability Issues ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Fraud ,
General Services Administration (GSA) ,
Human Resources Professionals ,
SBA ,
Small Business
With over $2.2 billion in recoveries for the Department of Justice (DOJ) in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in 2020, statistics confirm that the FCA remains an...more
8/13/2021
/ Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Risk Mitigation ,
SBA ,
Set-Asides ,
Small Business ,
Webinars ,
Whistleblowers
LITIGATION & DISPUTE RESOLUTION -
DOJ Announces FY 2020 Fraud and FCA Recovery Statistics: What They Mean for 2021 -
The Department of Justice (DOJ) announced that it recovered more than $2.2 billion in settlements and...more
Last week, the Department of Justice (DOJ) announced that it recovered more than $2.2 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year (FY) 2020 (ending...more
LITIGATION & DISPUTE RESOLUTION -
BLOG: The Government Contractor Gifting Guide: 4 Tips to Avoid Severe Penalties -
The holiday season will be here before we know it. Although this year’s celebrations may look different...more
The Paycheck Protection Program (PPP) created through the Coronavirus Aid, Relief, and Economic Security (CARES) Act offered much-needed financial relief to businesses directly impacted by the COVID-19 pandemic. Through the...more
With its chaotic rollout, conflicting regulations, and breakneck disbursements, the Paycheck Protection Program (PPP) is primed to create a wave of litigation. This includes actions taken under the False Claims Act (FCA),...more
7/29/2020
/ Contingency Plans ,
Coronavirus/COVID-19 ,
Disaster Relief Fund ,
False Claims Act (FCA) ,
Fraud ,
Liability ,
Loan Applications ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Penalties ,
Qualified Disaster Relief Payments ,
Risk Management ,
Risk Mitigation ,
Small Business ,
Small Business Loans
With its chaotic rollout, conflicting regulations, and breakneck disbursements, the Paycheck Protection Program (PPP) is primed to create a wave of litigation. This includes actions taken under the False Claims Act (FCA),...more
7/8/2020
/ Contingency Plans ,
Coronavirus/COVID-19 ,
Disaster Relief Fund ,
False Claims Act (FCA) ,
Fraud ,
Liability ,
Loan Applications ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Penalties ,
Qualified Disaster Relief Payments ,
Risk Mitigation ,
Small Business ,
Small Business Loans ,
Webinars
The Department of Justice (DOJ) recovered more than $3 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year 2019, and it remains the primary vehicle for the...more
Please join Matt Feinberg and Jackie Unger—members of PilieroMazza’s FCA Team—on April 2, 2020, at 2:00 PM ET for commentary on potential pitfalls for government contractors who may face enforcement issues in light of...more
“FCA: The Year-End Review” is the sixth and final episode of Ex Rel. Radio, PilieroMazza’s multi-part series on the False Claims Act, which includes commentary on potential pitfalls for government contractors who may face...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