In recent weeks, the Justice Department has issued new charging guidelines and announced enforcement actions that reflect the priorities of the current administration. Targeting perceived health care fraud, particularly...more
7/22/2025
/ Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Voluntary Disclosure ,
Whistleblowers
This program will trace investigatory tactics and legal concepts from their blue-collar roots and discuss their application in a white-collar context, including:
- Discussion of how the criminal justice system, and the...more
9/24/2020
/ Continuing Legal Education ,
Criminal Investigations ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Government Investigations ,
Litigation Strategies ,
Qualified Immunity ,
Webinars ,
Whistleblowers ,
White Collar Crimes