With the second Trump administration holding the reins of the executive branch, companies should brace for a renewed focus on trade enforcement.

Health Net Federal Services and its corporate parent, Centene (CNC) Corporation, have agreed to pay $11,253,400 to resolve ...

Host Jonathan Porter welcomes Abe Souza, a new member of Husch Blackwell’s White Collar, Internal Investigations, & Compliance team, to the podcast ...

美国司法部星期三(2月19日)宣布，中国国有实体的子公司亚普美国汽车系统公司(YAPP USA Automotive Systems Inc.)同意支付1420万8496美元，以解决有关该公司违反《虚假申报法》的指控。该公司被控在并不符合条件的情况下 ...

Former TCS employees file lawsuits over visa misuse, TCS denies allegations, emphasizing adherence to US laws.

It’s now 3–1, with the First Circuit (2025) aligning with the Sixth (2023) and Eighth (2022) Circuits finding the meaning of ...

YAPP USA Automotive Systems agreed to pay $14.2 million to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program loan for which ...

Regeneron Pharmaceuticals Inc. convinced the First Circuit to impose a higher causation standard in the government’s False Claims Act case alleging a drug kickback scheme, according to a Tuesday ...

THE UK establishment has had years of experience at feeding distorted information into the media in order to cause confusion and division ...

Three former TCS employees accused the company of misusing L-1A visas to hire non-managerial workers, but their lawsuits were ...

TCS faces allegations of visa fraud, with a whistleblower former employee accusing the company of misclassifying employees ...