News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Image courtesy of Iron MountainDocument storage firm Iron Mountain paid $44.5 million to resolve allegations under the False Claims Act that it overcharged federal agencies.
Brent Stanley, a former Iron Mountain employee, and Patrick McKillop, who worked in the records management industry, filed their FCA lawsuit in California.… Continue Reading
The United States has intervened in a whistleblower lawsuit against Symantec Corporation, alleging that Symantec submitted false claims to the United States on a General Services Administration (GSA) software contract.
The Justice Department announced its intervention in the lawsuit Thursday, saying it was protecting taxpayer dollars that were spent based on Symantec’s representations about its business practices. … Continue Reading
On December 27, the Washington Post reported that the Small Business Administration (“SBA”) had proposed MicroTechnologies LLC (“MicroTech”) for debarment (as well as MicroTech’s CEO and founder, Anthony Jimenez).… Continue Reading