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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 193 results
Firm Publication

Questions on the Constitutionality of the False Claims Act Persist

Litigation Alert
Firm Publication

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

International and Litigation Alert
Firm Publication

Latest Treasury Developments Provide Insights into Trump Administration's Evolving Anti-Cartel/Fentanyl Enforcement Strategy

International Alert
External Publication

9th Circuit to Hear Oral Argument on Scope of Attorney-Client Privilege for Mixed Business/Legal Communications

External Publication

FCA Relator Suit Success Varies by Circuit: Legal Insight

Firm Publication

Department of Justice Launches New Trade Fraud Task Force

Litigation Alert
Firm Publication

Janssen's Appeal of $1.6 Billion False Claims Act Verdict Raises Constitutional Questions

Litigation Alert
Firm Publication

Recent Customs Fraud Settlements Offer Guideposts for Effective Remediation

Litigation Alert
Firm Publication

FinCEN Prohibits Transmittals of Funds with Three Mexican Financial Institutions

International and Litigation Alert
Firm Publication

Ninth Circuit Upholds False Claims Act Judgment Against Importer for Customs Violations

Litigation Alert
Firm Publication

Culture&Work: Summer 2025

International and Litigation Alert
Firm Publication

Department of Justice Issues New Guidelines to Restart FCPA Enforcement

International Alert
Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
Firm Publication

Tariff Evasion Enforcement: DOJ Files FCA Complaint for Alleged Customs Fraud by Uniform Supplier and Importers

Litigation Alert
Firm Publication

Key Takeaways Regarding FinCEN's Interim Final Beneficial Ownership Information Reporting Rule

White Collar Alert
Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert
Firm Publication

Jury Verdict in SuperValu Case Shows Risks to Defendants from Standard for FCA "Knowledge"

White Collar Alert
Firm Publication

Supreme Court Rules That Requests for Money to Federal E-Rate Program Are "Claims" Under False Claims Act

Litigation Alert
Firm Publication

DOJ to Target Trade Violations under the False Claims Act

International and Litigation Alert
Firm Publication

CTA Reporting Requirements Reinstated with Deadline Set for March 21

White Collar Alert

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