Every company that receives federal funds in any form—whether by contract, as a subcontractor, through a federal subsidy program or as a grantee— or that has obligations to the federal government, has reason to focus on the False Claims Act (FCA).

Franca Harris Gutierrez, Sharon Cohen Levin, Bradford Hardin, Jacquelyn Stanley, Zachary Goldman and Nicholas Simons have authored a global chapter in The International Comparative Legal Guide to Anti-Money Laundering 2018.

On May 2, 2019, a jury sitting in the District of Massachusetts convicted five senior executives of Insys Therapeutics, Inc. (Insys) with racketeering conspiracy in violation of Title 18

In this NYU Law Compliance & Enforcement blog post, Sharon Cohen Levin discusses the US government's crackdown on foreign corrupt money in the United States.

The Supreme Court's decision in Universal Health Services v. Escobar ex rel. United States sought to clarify the standard for materiality under the False Claims Act, but lower courts have already begun to adopt different interpretations.

A federal judge in Oklahoma has approved a $186 million settlement of litigation between the United States and two Native America tribes, the Chickasaw and Choctaw Nations.

Partners Erik Swabb, Joel Green, Alyssa DaCunha and Edward O'Callaghan discuss the unique challenges that OIG investigations pose for government contractors...

A Council on Foreign Relations study group, including WilmerHale Senior Counsel Stephen Preston, has released a comprehensive report examining the critical state of America's defense industrial...

President Trump is beginning his second non-consecutive term with a Republican-controlled House and Senate and the backing of major tech and corporate executives...

In several recent high-profile trials, defendants have sought to cast doubt on the reliability of video evidence by suggesting that artificial intelligence may have surreptitiously...

President Trump is likely to act quickly to suspend and undo regulatory initiatives undertaken by the Obama Administration. Cedarbaum outlines the three main lines of attack the new president will have available, and which may be especially robust, given the probable support of a Congress fully controlled by Republicans.

In an op-ed in the Raleigh News & Observer, Debo Adegbile, in his role as a commissioner of the US Commission on Civil Rights (USCCR), previewed the panel's Friday visit to North Carolina...

The election of Donald Trump as the next President and the continued Republican control of Congress raise questions as to what changes may be expected at the SEC and what may stay the same.

The ethical principles that govern the conduct of federal officials have received more media attention over the past several months than at any time in recent memory.

On Nov. 18, the U.S. Department of Defense issued the long-awaited final rule addressing how DOD contractors and subcontractors must safeguard unclassified technical information on their corporate information systems.

Partner Alejandro Mayorkas shares his reaction with PBS NewsHour about the Trump Administration's move to rescind the DACA program.

The US Citizenship and Immigration Services (USCIS) reports that, as of June 1, 2012, the agency had received approximately 55,600 filings.

Last week, US Citizenship and Immigration Services (USCIS) launched a new website designed to provide information about immigration to foreign-born entrepreneurs.

In the context of the insolvencies of banks and their holding companies, one highly litigated issue has been the ownership of tax refunds that result from losses suffered by the bank.

In a feature published by the Creditor Rights Coalition, Partner Philip Anker discusses what he perceives as the two key questions in the FTX bankruptcy case in advance of the March 20 hearing...