New customs enforcement order raises importer-of-record obligations, penalties, and scrutiny for fraud, forced labor, undervaluation, and transshipment.
Five South Carolina companies will pay $7.9M to resolve PPP fraud allegations, showing False Claims Act enforcement remains active years later.
Learn how staffing agencies may be misclassifying healthcare workers as independent contractors and what the FLSA economic reality test considers.
Learn how whistleblower laws, protections, and rewards vary worldwide, including the U.S. reward model and key international frameworks.
DOJ secured a $21.3 million settlement over alleged misuse of veteran-owned small business contracts, highlighting FCA risks and whistleblower roles.
The 2025 Dodd-Frank Report examines banking vulnerabilities, regulatory gaps, and potential False Claims Act exposure for financial institutions and whistleblowers.
DOL opinion letters clarify FLSA rules on exempt workers, bonuses, meal breaks, pre-shift work, time rounding, and overtime pay.
Learn the risks of worker misclassification under New Jersey’s ABC test, including stop-work orders, back taxes, benefit liability, and penalties.
Learn what window stickers (Monroney labels) include, why they matter for car buyers, and legal risks tied to misleading sticker information.
Miller Shah LLP advances Dish Network 401(k) litigation after a court denied summary judgment, allowing key ERISA claims to proceed to trial.
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