How FCPA Violations Corrupt the Oil and Gas Industry
The Biden administration has stated that fighting against corruption will be one of its top priorities and will be aggressively pursuing FCPA violations. Corruption extends [...]
Massachusetts Company Pays $3.5 Million for COVID-19 Fraud
The COVID-19 pandemic led to an unprecedented outlay of government funding, for everything from protective equipment to direct assistance for individuals and businesses. But whenever [...]
Contractor Caught Selling Defective Products to U.S. Military
The False Claims Act was originally enacted during the Civil War because contractors regularly sold defective supplies to the military. Today, the government considers defective [...]
Maryland Joins the Fight Against Tax Fraud
Nobody likes paying taxes, but most of us follow the law and pay what we owe. Unfortunately, many companies and individuals fraudulently avoid paying their [...]
Biden Administration Takes on Corruption as National Security Interest
The Biden Administration recently announced its dedication and commitment to combatting international corruption. Corruption not only has a huge financial impact on governments worldwide, but [...]
What is the IRS Whistleblower Program Improvement Act?
The current IRS Whistleblower Program has resulted in the collection of $6 billion in dodged taxes. Now, the federal government is seeking to further incentivize [...]
How to Report Bid Rigging and Price Fixing
Do you know of a company that is participating in bid rigging or price fixing? These schemes are not just unethical, they are also illegal. [...]
EHR Software Company Caught in Illegal Kickback Scheme
Healthcare providers across the country have adopted Electronic Health Record (EHR) technology in their offices in an effort to provide better service to their patients. [...]
Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud
The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers May 04, 2021 - WASHINGTON [...]
