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False Claims Act: 2018 Year-in-Review

USA - January 8 2019 Federal False Claims Act (FCA) recoveries in fiscal year 2018 amounted to $2.88 billion, down by roughly $600 million from the prior year and dropping...

Jonathan G. Cedarbaum, Stephen A. Jonas, David W. Ogden, Debo P. Adegbile, Ronald C. Machen, Howard M. Shapiro, Christopher E. Babbitt, Alejandro N. Mayorkas, Matthew D. Benedetto, Jonathan E. Paikin, Charles C. Speth, John F. Walsh, Andrew E. Shipley, Hallie B. Levin, Emily R. Schulman, David C. Marcus, Thomas L. Strickland, Jamie Gorelick.


Treasury Requires Mandatory Filings for Foreign Investments in Specified US Businesses

USA - October 16 2018 On October 10, 2018, the US Department of the Treasury launched a significant pilot program to implement part of the Foreign Investment Risk Review...

Ambassador Robert M. Kimmitt, Benjamin A. Powell, Jason C. Chipman, Matthew F. Ferraro.


Congress Expands US Government Review of Foreign Investments

USA - August 2 2018 On August 1, 2018, the Senate passed the National Defense Authorization Act for Fiscal Year 2019 (NDAA).1 The House of Representatives passed the...

Ambassador Robert M. Kimmitt, Benjamin A. Powell, Jason C. Chipman, Matthew F. Ferraro.


False Claims Act: 2017 Year-in-Review

USA - January 9 2018 False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3...

Jonathan G. Cedarbaum, Debo P. Adegbile, Ronald C. Machen, Christopher E. Babbitt, Carl J. Nichols, Alejandro N. Mayorkas, Jonathan E. Paikin, Charles C. Speth, Jamie Gorelick.


Compliance Deadline Reached for DoD Contractor Security Controls Requirements

USA - January 4 2018 Under the Department of Defense (DoD) final Defense Federal Acquisition Regulation Supplement (DFARS) rule on Network Penetration Reporting and...

Benjamin A. Powell, Jason C. Chipman, Jonathan G. Cedarbaum, Leah Schloss, Barry J. Hurewitz.