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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...
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When it comes to False Claims Act (FCA) litigation, clinical laboratories often find themselves in the crosshairs. But the First...
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Last month, we reported on the Department of Justice (“DOJ”) ramping up antitrust enforcement in the agriculture industry, including...
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Supply chain mapping permits a company to achieve better visibility into where its products and inputs are coming from. With the complex...
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In late June 2025, the U.S. Treasury's FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the...
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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...
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On June 9, 2025, the U.S. Department of Justice (DOJ) released significant new guidance outlining how it will pursue cases under the...
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Fraud continues to pose significant challenges across industries worldwide. For multinational companies operating in India, the country...
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“Worksite enforcement operations are going to massively expand,” according to a June 12, 2025, interview[1] with Border Czar Tom Homan....
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The Trump Administration’s crackdown on cartels and transnational criminal organizations operating abroad and in the United States is a...
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“Worksite enforcement operations are going to massively expand,” according to a June 12, 2025, interview1 with Border Czar Tom Homan....
On May 19, 2025, the Department of Justice (DOJ) announced its Civil Rights Fraud Initiative, outlining its plan to use the civil False...