Mandatory Disclosure and Compliance Investigations
In 2008, the federal government enacted new mandatory disclosure and compliance requirements. These obligations apply to most companies doing business with the federal government and require many contractors to have both a code of business ethics and an internal control system.
Under these rules, contractors are required to disclose a number of violations including criminal violations and violations of the civil False Claims Act, along with any significant overpayments attributed to defective pricing.
The attorneys at Eckland & Blando assist clients with mandatory disclosures and compliance with all government regulations. In addition, we represent clients in compliance investigations and help them develop strategies to avoid future investigations.
Assistance with Disclosure and Compliance Matters
If your business is being investigated for any issues alleging violations of mandatory disclosure and compliance rules, our lawyers can help. Call our Minneapolis office at 612-236-0160.