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Corporate Compliance News
Corporate Compliance News
Consolidated Nuclear Security Agrees to Pay $18.4 Million to Settle False Claims Act Allegations of Timecard Fraud
By U.S. Department of Justice Press Releases on Tuesday, April 23, 2024.
Consolidated Nuclear Security LLC (CNS) has agreed to pay the United States $18.4 million to settle allegations that, between July 1, 2014, and June 30, 2020, CNS knowingly submitted false claims to the National Nuclear Security Administration (NNSA) for time not worked at NNSA's Pantex Site near Amarillo, Texas.
Professor Todd Haugh on the Southern District of New York's Whistleblower Pilot Program [Podcast]
By The Compliance & Ethics blog on Tuesday, April 23, 2024.
In January 2024 the US Attorney's Office for the Southern District of New York set a shockwave through the business world by announcing a new whistleblower pilot program. To understand what the policy says and what it likely means for compliance programs, we spoke with Todd Haugh, Associate Professor of Business Law and Ethics, Arthur M. Weimer Faculty Fellow in Business Law at the Kelley School of Business at Indiana University.
TopBuild Abandons Proposed Acquisition of SPI After Antitrust Division Concerns
By U.S. Department of Justice Press Releases on Monday, April 22, 2024.
Proposed Deal Would Have Combined Close Competitors and Two of the Largest Providers of Important Building Insulation Products.
Civil Monetary Penalties: Federal Agencies' Compliance with the 2023 Annual Inflation Adjustment Requirements
By Government Accountability Office on Thursday, April 18, 2024.
In this eighth annual review, GAO found that most federal agencies that could be subject to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended (IAA), have published civil monetary penalty inflation adjustments for 2023 in the Federal Register and reported related information in their 2023 or 2022 agency financial reports (AFR) or equivalent.
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