Timothy J. Whittle

Jul 31, 2023 | lexblog.com | Alex Brackett |Timothy J. Whittle |Patrick Rowan |Jason Cowley

On July 26, 2023, the U.S. Department of Justice’s National Security Division, U.S. Department of Commerce’s Bureau of Industry and Security, and U.S. Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws.

Jun 9, 2023 | lexblog.com | Timothy J. Whittle |Michael J. Podberesky |Edwin Childs |Michael Francisco

On June 1, the Supreme Court unanimously ruled in favor of whistleblower plaintiffs in consolidated False Claims Act cases in a decision that clarified the application of the FCA’s knowledge requirement. In United States ex rel. Schutte v.

Jun 9, 2023 | lexblog.com | Timothy J. Whittle |Michael J. Podberesky |Edwin Childs |Michael Francisco

On June 1, 2023, the Supreme Court unanimously ruled in favor of whistleblower plaintiffs (referred to as “relators”) in consolidated False Claims Act (“FCA”) cases in a decision that clarified the application of the FCA’s knowledge requirement. In United States ex rel. Schutte v.