This article discusses the FCA, identify business areas expected to receive increasing scrutiny, and provide some guidance on ...

According to an April 1 Department of Justice (DOJ) press release, DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC) ...

On March 21, 2025, a unanimous Supreme Court held in Thompson v. United States that a federal statute prohibiting “false” statements to banks, 18 ...

Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...

Actor Kim Soo-hyun will file an additional complaint against the operator of the YouTube channel Garosero Research Institute ...

Bajinder Singh’s private church counts Bollywood celebrities among patrons and claims to have branches in UK, US and Canada ...

The Trump administration says it cannot bring back those mistakenly removed. That claim “doesn't make any sense,” a former ...

DRI Relays, a subsidiary of TE Connectivity Corporation, agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military ...

Tribal groups claim Centre's forest encroachment data to NGT 'false', undermines FRA The Union Environment Ministry's response was not immediately available. The Forest Rights Act, 2006 ...

DEPUTY Prime Minister Chester Cooper said he has filed a criminal complaint with police over what he describes as “defamatory” and “deceitful” claims ... as not only false but also ...