On June 30, the Department of Justice (DOJ) announced the largest coordinated health care fraud enforcement effort in U.S. history, involving criminal charges against over 300 defendants and over $14.6 billion in health care...more
7/9/2025
/ Artificial Intelligence ,
Cloud Computing ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Paycheck Protection Program (PPP) ,
Prescription Drugs ,
Risk Management
Matthew Galeotti, head of the Department of Justice’s (DOJ) Criminal Division announced in May that DOJ “is turning a new page on white-collar and corporate enforcement.” The same day, the Criminal Division circulated four...more
6/10/2025
/ Controlled Substances Act ,
Corporate Governance ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Evasion ,
Healthcare Fraud ,
Immigration Reform ,
New Guidance ,
Procurement Guidelines ,
Tariffs ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
The United States Treasury Department announced on March 2, 2025, that the Beneficial Ownership Information (BOI) reporting required by the Corporate Transparency Act (CTA) is now voluntary for U.S. entities and citizens....more