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 ...

Federal enforcement of the False Claims Act (FCA) against healthcare and pharmaceutical companies—especially based on alleged Anti-Kickback Statute (AKS) violations—continues to change, with the ...

Jonathan and Todd also discuss the importance of understanding why DOJ attorneys move aggressively on some matters while allowing others to languish. The conversation includes some key practical tips ...

June 16, 2025 - Although the current administration has deprioritized white-collar enforcement in some traditionally active areas, False Claims Act ("FCA") activity remains robust — and is poised for ...

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 ...

President Trump continues to ramp up his ongoing battle with Harvard University. His administration has attempted to block the university from enrolling international students, imposed a federal ...

American universities are facing another threat from the Trump administration, which intends to use a civil anti-fraud law to withdraw federal funding from colleges that promote diversity and ...

TriMark USA, LLC, the nation’s largest restaurant supply company, paid a historic $48.5 million to resolve allegations of small business contract fraud. WASHINGTON--(BUSINESS WIRE)--The U.S.

Despite the significant changes in enforcement priorities under the current administration, healthcare enforcement—with its focus on fraud, waste, and abuse—is likely to remain a significant focus.

The department’s use of the law is all but certain to be met with legal challenges. By Glenn Thrush and Alan Blinder Glenn Thrush reported from Washington, and Alan Blinder from Atlanta. The Trump ...