A U.S. appeals court heard dueling arguments on Friday on the legality of the federal False Claims Act’s whistleblower ...

The Justice Department’s Commercial Litigation Branch has turned up the heat on vendors who are not complying with federal ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

Designed for busy in-house counsel and compliance professionals, this newsletter seeks to bring you up to speed on key federal and state False Claims Act (FCA) developments, with links to primary ...

On June 11, 2025, Assistant U.S. Attorney General Brett Shumate issued a memorandum to all Civil Division employees instructing them on new enforcement priorities (the “June Memorandum”). Among other ...

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September 25, 2025 - Participants in the health care and life sciences industry continue to face robust False Claims Act ("FCA") enforcement scrutiny and litigation risk. Indeed, on July 2, 2025, the ...

The Ensign Group has agreed to pay nearly $48 million to resolve False Claims Act allegations that state and federal prosecutors abandoned four years ago — and for which plaintiffs attorneys are ...

Some trial lawyers and various organizations are working to convince the General Assembly to pass a state False Claims Act arguing it will raise money to help close the revenue gap currently ...

The speed and clarity with which institutions detect, escalate, investigate, and disclose cyber incidents directly influence the trajectory of litigation and regulatory scrutiny. Delays, ambiguities, ...

The U.S. Court of Appeals for the Second Circuit has affirmed the dismissal of a lawsuit filed by Karina Sigalovskaya against four special agents of the Department of Homeland Security's Homeland ...