In a unanimous decision issued on June 4, 2026, the Supreme Court handed the Securities and Exchange Commission (SEC) an enforcement victory. That case — Sripetch v. SEC — concluded…
On May 4, 2026, the U.S. Securities and Exchange Commission (SEC) announced three settlements involving alleged violations of the beneficial ownership reporting requirements under the federal securities laws. These cases…
Two recent regulatory notices spotlight often overlooked “brokering” obligations for international defense contractors. For companies involved in any aspect of the international defense trade, these notices serve as a useful…
The Third Circuit recently heard oral argument on the ongoing question regarding the constitutionality of the qui tam provision of the False Claims Act (FCA). The issue arose in United…
Mortgage lenders and other entities submitting claims for payment to the federal government should take note of recent case law from the Ninth Circuit emphasizing how private litigants continue to…
In a recent blog post, Bradley discussed increased False Claims Act (FCA) enforcement by the Department of Justice (DOJ) aimed at curbing diversity, equity and inclusion (DEI) programs in…
Texas is again aggressively investigating and prosecuting dental and orthodontic fraud, particularly regarding Medicaid billing. In fact, in 2025 Attorney General Ken Paxton stated that the Medicaid Fraud Control Unit…
2025 served as a watermark year for the False Claims Act (FCA) as recoveries reached their highest total ever – over $6.8 billion – confirming the continued use of the…
Former judge Margaret Ryan became the Director of the Securities and Exchange Commission’s Division of Enforcement in September 2025. But it was not until last week, in February 2026, that…
On February 12, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an enforcement action against IMG Academy, LLC, a school and athletic training facility…