Compliance News
Consolidated Nuclear Security Agrees to Pay $18.4 Million to Settle False Claims Act Allegations of Timecard Fraud
By U.S. Department of Justice Press Releases on Tuesday, April 23, 2024.
Consolidated Nuclear Security LLC (CNS) has agreed to pay the United States $18.4 million to settle allegations that, between July 1, 2014, and June 30, 2020, CNS knowingly submitted false claims to the National Nuclear Security Administration (NNSA) for time not worked at NNSA's Pantex Site near Amarillo, Texas.
Professor Todd Haugh on the Southern District of New York's Whistleblower Pilot Program [Podcast]
By The Compliance & Ethics blog on Tuesday, April 23, 2024.
In January 2024 the US Attorney's Office for the Southern District of New York set a shockwave through the business world by announcing a new whistleblower pilot program. To understand what the policy says and what it likely means for compliance programs, we spoke with Todd Haugh, Associate Professor of Business Law and Ethics, Arthur M. Weimer Faculty Fellow in Business Law at the Kelley School of Business at Indiana University.