Whistleblower Watch is a critical resource for in-house counsel and compliance professionals. Each quarter, Cozen O’Connor summarizes the most notable False Claims Act (FCA) enforcement actions, settlements, and legal trends,...more
11/20/2024
/ Aerospace ,
Corporate Governance ,
Corporate Misconduct ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Department of Veterans Affairs ,
E-Rates ,
Enforcement Actions ,
False Billing ,
False Claims Act (FCA) ,
Federal Grants ,
Healthcare ,
HUD ,
Humana ,
Information Technology ,
Medical Devices ,
Medicare Part D ,
NASA ,
Paycheck Protection Program (PPP) ,
Prescription Drugs ,
SCOTUS ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
In its most recent installment of revamped white-collar criminal enforcement and compliance policies, the Department of Justice (DOJ) unveiled on Wednesday a new “Mergers & Acquisitions Safe Harbor Policy.” Deputy Attorney...more
As we approach the one-year anniversary of passage of the Coronavirus Aid, Relief and Economic Security (CARES) Act, we are getting a better sense of how the government will address fraud arising out of this legislation....more
2/18/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Economic Aid Act ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Loans ,
Financial Fraud ,
Paycheck Protection Program (PPP) ,
SBA Lending Programs ,
Small Business ,
White Collar Crimes
The path, once again, is clear: regulators look favorably upon organizations that flag compliance issues for internal investigations, self-report violations, and cooperate with government officials. This strategy was...more
2/10/2021
/ Bureau of Industry and Security (BIS) ,
Educational Institutions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
National Security ,
Regulatory Violations ,
Settlement ,
White Collar Crimes