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 ...
Lockheed Martin Corporation Agrees to Pay $29.74 Million to Settle False Claims Act Allegations of Defective Pricing ...
The False Claims Act allows the federal government to recover monies from ... claims allegations “could potentially ‘tip off’ investigation targets” of criminal inquiries. The Senate Judiciary ...
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A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...
You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...
In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.
TAMPA, Fla. -  Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False ...
The consulting firm also agreed to resolve a related civil probe regarding alleged violations of the False Claims Act and enter into ... pleaded guilty in 2020 to criminal charges covering ...