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Pen with business report on financial advisor desk. Concept of business planning , accounting.

Blog

Navigating ‘Necessity’ Under the Paycheck Protection Program

Medical patient receiving an X-Ray.

Blog

DOJ Now Publishing Names of Active Compliance Monitors

Update

CARES Act Creates New Resources for Fraud Enforcement—and Risks for Businesses

Government

Blog

Covid-19 Alters Business-as-Usual for DOJ Investigations

Article

‘Varsity Blues’ One Year Later—Lessons for Higher Ed Investigations

Education

Blog

Four “Day One” Guideposts to High-Integrity Results in Higher Ed Investigations

Article

Funk and US District Judge Virginia Kendall (Chicago) Co-Author “There is No Social Distance in Supply Chains Tainted by Forced Labor”

Bankruptcy & Restructuring image, train tracks

Blog

There Is No Social Distance in Supply Chains Tainted by Forced Labor

Article

Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

Medical Healthcare Science

Blog

Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

Pen with business report on financial advisor desk. Concept of business planning , accounting.

Blog

The Hidden Magic of Mandatory Crime Reporting Laws

Purple Virtual Landscape

Article

T. Markus Funk, Lilian Timmermann, and Marcus Haggard Co-Author “The Hidden Magic of Mandatory Crime Reporting Laws”

Update

AseraCare Settlement Ends Medical Judgment False Claims Act Case With a Whimper

Update

FDA Releases Report to Congress Regarding CBD

Update

“See Something, Say Something”: Prompt Reporting of Criminal Antitrust Violations Is Critical