Team
Lionel André
Lionel André is the advocate companies and executives turn to when the SEC, DOJ, CFTC, or another enforcement agency launches […]
June 8, 2026
The SEC’s Elimination of the “No Deny” Rule: The Good, The Bad, and The Ugly
Teamjvkldjgflkdjglkfdsjlk By [print_leafs_from_branch parent="3"] Created on 23 Jul, 2026 | Updated on 23 Jul, 2026 In [print_leafs_from_branch parent="6"] ; The […]
May 28, 2026
Keeping the FOCUS on Data Analytics and False Claims
The Department of Justice (DOJ) announced the FOCUS Initiative to enhance its relationships with data miners who use data analytics […]
May 4, 2026
Civil Rights Fraud Initiative Achieves Its First FCA Resolution Associated with a DEI Program
On April 10, 2025, the Department of Justice (DOJ) resolved False Claims Act (FCA) claims arising out of a federal […]
April 16, 2026
Promises and Pitfalls: Department of Justice Releases Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
On March 10, 2026, the Department of Justice (DOJ) released a DOJ-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) applicable […]
March 12, 2026
Virginia Supreme Court Issues Important Ruling Confirming the Finality of Arbitration Awards
On February 26, 2026, the Supreme Court of Virginia issued a precedential opinion in Garofalo v. Di Vincenzo, affirming a […]
March 9, 2026
The Supreme Court’s Reversal of IEEPA-Based Tariffs Ushers in Refund Rush
Teamjvkldjgflkdjglkfdsjlk By [print_leafs_from_branch parent="3"] Created on 23 Jul, 2026 | Updated on 23 Jul, 2026 In [print_leafs_from_branch parent="6"] ; On […]
February 24, 2026
Record-Breaking False Claims Act Settlements and Judgments in FY25 Highlight Trump Administration Enforcement Priorities
The DOJ recently announced that in FY25 it collected more than $6.8 billion in FCA settlements and judgments, raising the […]
January 29, 2026
SECIL Law Continues Strategic Growth in White-Collar Defense and Investigations
SECIL Law PLLC continues its strategic growth with the addition of David E. Carney as Partner and B. Jonathan Haskin […]
January 27, 2026