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Procurement Guidelines Fraud Department of Justice (DOJ)

Wiley Rein LLP

Supreme Court Decision Could Galvanize Prosecutions of Government Contractors

Wiley Rein LLP on

The U.S. Supreme Court’s May 22 decision in Kousisis v. United States could have wide-ranging implications for criminal and civil fraud cases against government contractors going forward. The Court ruled that a government...more

Vinson & Elkins LLP

Alleged Bidding Scheme In Connection With Department Of Energy Subcontracts Ends In A Criminal Fraud Conviction

Vinson & Elkins LLP on

A recent enforcement action announced by the Antitrust Division of the U.S. Department of Justice included a notable plot twist – the investigation did not turn up an antitrust crime, but instead revealed a criminal...more

Morgan Lewis

DOJ Announces $3.7 Billion in 2017 FCA Recoveries

Morgan Lewis on

DOJ highlights healthcare, housing and mortgage, and procurement fraud as largest areas of recovery; impending changes under the new tax legislation could limit tax deductions for False Claims Act payments....more

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