The US Department of Justice’s Civil Division on September 4 issued detailed internal guidance on how the Division should evaluate and handle inability-to-pay claims by entities. Acting Assistant Attorney General Ethan P....more
Highlighting the accomplishments and developments at the US Department of Justice (DOJ) over the past 12 months, Deputy Assistant Attorney General Matthew Miner urged the business sector to work cooperatively with the DOJ and...more
The penalties are potentially astronomical for entities with FCA exposure.
In addition to treble damages, the False Claims Act (FCA) provides for mandatory penalties for each false claim submitted “of not less than...more