Mar 30, 2022 | Blog, News and Legal Developments
The launch of the DOJ’s Covid-19 fraud enforcement task force is another example of the government’s increased push to fight against fraud. Jeb White, head of the nonprofit Taxpayers Against Fraud, says the role whistleblowers play in helping recover federal monies is...
Feb 2, 2022 | Blog, News and Legal Developments
Law360 (February 1, 2022, 8:00 PM EST) — The U.S. Department of Justice announced Tuesday that it had secured roughly $5.6 billion in False Claims Act recoveries in 2021, its second-highest FCA haul ever, on the back of billions of dollars in settlements related...
Dec 16, 2021 | Blog, News and Legal Developments
Law360 (December 10, 2021, 3:56 PM EST) — The Biden administration has deemed global corruption a key national security threat, marshaling the full power of the federal government to combat the flow of dirty money. Cybercrime enforcement is a plank of these...
