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Ten FCA Decisions from 2013 That Contractors Need to Know

Client Alert | 1 min read | 03.04.14

In "Ten FCA Decisions From 2013 That Government Contractors Need To Know," a feature comment published in The Government Contractor, C&M attorneys Andy Liu, Jonathan Cone, and Olivia Lynch count down 10 FCA decisions from last year they predict will have the most significant legal and practical impact on government contractors. Read how the FCA's statute of limitations may be tolled indefinitely thanks to a World War II-era statute, when weaknesses in a contractor's compliance system may lead to FCA liability, and why one court found nothing wrong with imposing a $24 million penalty on a contractor despite no finding of harm to the government on a $3.3 million contract.


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Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....