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2016 was a record-setting year for False Claims Act recoveries.
Based on this trend and recent developments such as the Escobar
decision, we can expect that the new administration will be
spending a lot of money on federal programs and with this increased
spending there will be parallel enforcement actions around fraud,
waste and abuse.
Because of the generality of this update, the information
provided herein may not be applicable in all situations and should
not be acted upon without specific legal advice based on particular
situations.
Combatting financial crime continues to be a key supervisory and enforcement priority for the FCA. The importance of this area was reiterated by the FCA's February 2024 newsletter...
Disaster has struck. One of your employees was tricked into changing the account for payments to your biggest vendor, sending a series of payments to a fraudulent account...
On 22 February 2024, the US Department of Justice (DOJ) published its report (Report) announcing civil recoveries under the False Claims Act (FCA) for Fiscal Year (FY) 2023.
The Department of Justice's (DOJ) annual False Claims Act (FCA) press release revealed that it increased self-initiated investigations for the federal fiscal year ending September 30, 2023...
Most defendants facing white collar criminal charges have never been in trouble with the law. They may also be unfamiliar with what white collar charges entail and how serious...
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