3/31/2026 9:23:09 PM Coming Soon to Procurement Contracts – A Contract Clause Prohibiting Certain DEI Activities By Dan Kaplan Jeff Kopp Frank Murray Erin Toomey +1 more... Show less On March 26, 2026, the President issued Executive Order 14398 titled “Addressing DEI Discrimination by Federal Contractors.” The Order...
3/30/2026 7:59:09 PM The “But For” Dilemma – How Proposed Texas Public Utility Commission Large Load Interconnection Rules Impact Government Incentives Strategies By David Cabrales John Sepehri Companies seeking governmental incentives for expansion or relocation projects, such as tax abatements or state-level grants, must...
3/13/2026 4:54:40 PM Iran-Linked Cyberattack: What U.S. Companies Need to Know Now By Aaron Tantleff Jennifer Urban Christopher Swift Overview On March 11, 2026, independent reports confirmed that one of the largest medical device companies in the United States was the...
2/27/2026 8:49:39 PM What Every Multinational Should Know About… Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part V) By Greg Husisian Kate Wegrzyn John Turlais Hillary Leffue Patrick Taylor Parker White Lindsey Zirkle +4 more... Show less Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were...
2/27/2026 7:54:39 PM What Every Multinational Should Know About… Managing the Aftermath of the Supreme Court’s IEEPA Tariff Decision (Part IV) By Greg Husisian Kate Wegrzyn John Turlais Hillary Leffue Patrick Taylor Parker White Lindsey Zirkle +4 more... Show less Following the U.S. Supreme Court’s decision invalidating the IEEPA tariffs, attention is now shifting from whether the tariffs were...
1/22/2026 9:22:09 PM Texas Governor Issues New Directive on Medicaid Fraud Enforcement: Five Things That Managed Care Organizations Should Do Now By Nanette Beaird David Cabrales John Sepehri Key Takeaways: Enhanced Scrutiny of MCO SIUs: All Medicaid Managed Care Organizations must demonstrate full compliance with Texas’ SIU...
12/12/2025 9:26:40 PM Eleventh Circuit Hears Oral Argument in Landmark Constitutional Challenge to False Claims Act’s Qui Tam Provisions By Matt Krueger Jason Mehta Jerry Kerska On December 12, the U.S. Court of Appeals for the Eleventh Circuit heard oral argument in U.S. ex rel. Zafirov v. Florida Medical...
12/9/2025 6:54:39 PM How Following “Doctors’ Orders” Provided a Defense in a First Circuit FCA Case By Kara Sweet Lauren Carboni Lisa Noller Larry Vernaglia +1 more... Show less When it comes to False Claims Act (FCA) litigation, clinical laboratories often find themselves in the crosshairs. But the First...
12/9/2025 4:47:12 PM White House Orders Task Forces To Investigate Food Industry By Jason Levine Mark Grundvig Last month, we reported on the Department of Justice (“DOJ”) ramping up antitrust enforcement in the agriculture industry, including...
10/30/2025 9:15:09 PM Best Practices for Supply Chain Mapping By Greg Husisian Kate Wegrzyn Audrey Johnson Jenny Wang +1 more... Show less Supply chain mapping permits a company to achieve better visibility into where its products and inputs are coming from. With the complex...
7/30/2025 2:47:39 PM U.S. FinCEN's Order Targeting CIBanco Will Upend Mexican Fiduciary Market By Alejandro Gomez Olivia Singelmann Bill Guthrie Cliff Risman Jack Korba Patricio Sandoval +3 more... Show less In late June 2025, the U.S. Treasury's FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the...
7/7/2025 7:45:41 PM DOJ-HHS False Claims Act Working Group: Focus on Medicare Payment Suspensions By Judy Waltz In a July 2, 2025, press release, the U.S. Department of Justice (DOJ) announced a new “DOJ-HHS False Claims Act Working Group” (the...
6/30/2025 1:35:08 PM The Trump Administration 2.0’s FCPA Enforcement Strategy: What You Need to Know By David Simon Olivia Singelmann Jose Sanchez John Turlais +1 more... Show less On June 9, 2025, the U.S. Department of Justice (DOJ) released significant new guidance outlining how it will pursue cases under the...
6/26/2025 4:10:11 PM Tips for Avoiding Investigations of Business Fraud in India By Fandl User Fraud continues to pose significant challenges across industries worldwide. For multinational companies operating in India, the country...
6/26/2025 4:07:07 PM Your Company Received an ICE Notice of Inspection — Now What? By Fandl User “Worksite enforcement operations are going to massively expand,” according to a June 12, 2025, interview[1] with Border Czar Tom Homan....
6/26/2025 3:59:56 PM What Every Multinational Company Should Know About … Mitigating Risks Posed by the New Trump Administration Focus on Drug Cartels and TCOs By Fandl User The Trump Administration’s crackdown on cartels and transnational criminal organizations operating abroad and in the United States is a...