At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...

One day after President Donald Trump's inauguration, on January 21, Trump issued Executive Order 14173, titled "Ending Illegal Discrimination ...

Speed Fab-Crete Corporation, a precast concrete manufacturer, has agreed to pay $1,817,546.25 to resolve allegations of ...

how the DOJ may pursue civil and criminal investigations of private-sector DEI and DEIA programs. The DOJ may civilly, under the False Claims Act (FCA), or criminally, under 18 U.S.C. §§ 286 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

President Trump has designated international drug cartels as foreign terrorist organizations, and a National Security ...

The owners and operators of The Detroit Club agreed to pay $357,669 to resolve allegations that they violated the False Claims Act by improperly obtaining forgiveness of Paycheck Protection Program ...

The companies brought on a trial team led by Enu Mainigi, Josh Podoll and Jennifer Wicht of Williams & Connolly to handle claims they fraudulently overcharged government programs for prescription ...

A Tarrant County company agreed to pay $1.8 million to settle a lawsuit claiming they fraudulently took $1.17 in paycheck ...

Weinstein and Apollo Health Inc. were found to have violated the False Claims Act by submitting claims ... In a separate criminal case, Weinstein previously pleaded guilty to a federal health ...