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Defense Contracts Fraud Compliance

Oberheiden P.C.

10 Critical Facts for Defense Logistics Agency (DLA) Contractors Facing Suspension or Debarment

Oberheiden P.C. on

The Defense Logistics Agency (DLA), is cracking down on procurement fraud and contract fraud. It has recently issued multiple referrals for suspension or debarment, and it is targeting not only prime vendors, but...more

The Volkov Law Group

Raytheon’s False Claims Act Settlement (Part IV of IV)

The Volkov Law Group on

The Justice Department’s global settlement included a significant False Claims Act resolution, resulting in a second deferred prosecution agreement (“DPA”) for a three-year term. A criminal information was filed in the...more

Fenwick & West LLP

Holding Entities Accountable: Federal Govt. Sues Contractor Georgia Tech Over Cybersecurity Lapse

Fenwick & West LLP on

The federal government's recent False Claims Act suit against Georgia Tech highlights the importance of complying with cybersecurity standards when working on federal contracts. This action signifies the U.S. Department of...more

Holland & Knight LLP

Department of Defense Issues Report Critical of Contractor Cybersecurity Compliance

Holland & Knight LLP on

The Inspector General (IG) for the U.S. Department of Defense (DOD) issued a report critical of recent efforts by contractors to protect Controlled Unclassified Information (CUI). The report, which followed the DOD IG's...more

Fenwick & West LLP

Securities Litigation and Enforcement Newsletter

Fenwick & West LLP on

A CD or not a CD, That is the Question… That the Auditors Should Have Answered - A headline-grabbing SEC enforcement action last week against BDO USA and several of its national partners may lead audit firms to insist on...more

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