This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year...
It is not often that we can say that a federal fraud statute had a blockbuster...more
3/29/2024
/ CARES Act ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Cybersecurity ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Paycheck Protection Program (PPP) ,
SCOTUS ,
United States ex rel Polansky v Executive Health Resources Inc ,
US ex rel Thomas Proctor v Safeway Inc ,
White Collar Crimes
This is the first in our 2023 series examining important trends in white collar law and investigations. Up next: criminal tax enforcement.
The False Claims Act (or “FCA”) continued to drive significant enforcement...more
2/14/2023
/ Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Popular ,
SCOTUS ,
US ex rel Thomas Proctor v Safeway Inc ,
Whistleblowers ,
White Collar Crimes