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
Part of the 2020 Business Solutions Series presented by by the Hampton Roads Alliance and Williams Mullen
Charles E. “Chuck” James, Jr., co-chair of both the Firearms Industry Group and the White Collar & Investigations...more
8/25/2020
/ Audits ,
Borrowers ,
CARES Act ,
Civil Liability ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
False Claims Act (FCA) ,
False Statements ,
Federal Loans ,
Financial Institutions ,
Inspector General ,
Lenders ,
Loan Applications ,
Loan Forgiveness ,
Loan Repayment Issues ,
Misrepresentation ,
Paycheck Protection Program (PPP) ,
Small Business ,
Small Business Loans ,
Treble Damages ,
U.S. Treasury
Federal Stimulus and Oversight -
On March 27, 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which included among its provisions the Paycheck Protection Program (“PPP”). The PPP...more
Schools are closed, employees work from home and businesses have suspended operations. For now, business leaders are properly focused on the health and safety of their employees and on running their businesses under extremely...more
State governments are getting creative with consumer protection laws in order to take a crack at industries that traditionally have concerned themselves primarily with industry-specific laws. A Virginia filing by the Attorney...more