In the wake of President Trump’s “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” Executive Order (the ...

I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

A Massachusetts federal court decision issued last week in a False Claims Act case highlighted a growing circuit divide over the correct standard of causation for determining a violation of the ...

If found liable, the company could face civil penalties of up to $ ... and penalties for those paid out by federal programs in violation of the False Claims Act, the DOJ said.

In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.

WASHINGTON--The U.S. Federal ... penalty for falsely labeling some of its replacement parts as being "Made in USA." In addition to the penalty, Kubota will be prohibited from making deceptive ...

Potential penalties include $80,850 ... alleging widespread violations of the Controlled Substances Act (CSA) and False Claims Act (FCA). In a statement, Walgreens said, “We are asking the ...