Key Takeaways -
DOJ’s 2025 National Health Care Fraud Takedown was a record-breaking operation that resulted in criminal charges against 324 defendants and targeted schemes involving over $14.6 billion in intended losses....more
Key Takeaways from DOJ’s 2025 Civil Division Mandate -
Expanded Use of the False Claims Act (FCA) -
The government is broadening its application of the FCA beyond traditional garden-variety fraud....more
Key Takeaways -
DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and customs violations and national security-related financial crimes....more
5/16/2025
/ Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Crimes ,
Fraud ,
Government Investigations ,
Healthcare Fraud ,
Trump Administration ,
White Collar Crimes
On February 18, 2025, the United States Court of Appeals for the First Circuit issued its opinion in United States v. Regeneron Pharmaceuticals Inc., finding that, in Anti-Kickback Statute (AKS) cases, the government must...more
As the Trump Administration embarks on its second term, significant shifts in government enforcement priorities are quickly taking shape. Not surprisingly, this administration appears to be focusing on immigration, drug and...more
2/14/2025
/ Compliance ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Procedures ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Trump Administration
The Department of Justice (“DOJ”) recently announced a modest increase in monetary recoveries for 2024 from investigations and lawsuits under the False Claims Act (“FCA”), which is the Government’s primary tool for combating...more
On August 1, 2024, the Criminal Division of the Department of Justice (“DOJ”) launched its anticipated nationwide Corporate Whistleblower Awards Pilot Program (“Pilot Program”), promising potential monetary awards to...more
Signaling its continued scrutiny of the laboratory industry, the Department of Justice (DOJ) entered into a settlement agreement with Texas lab Genotox Laboratories Ltd. last month related to compensation Genotox paid to...more
Last week at the American Bar Association’s annual National Institute on White Collar Crime in Miami, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth A. Polite highlighted several new facets of the...more
3/10/2023
/ American Bar Association (ABA) ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Programs ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
New Guidance ,
Voluntary Disclosure ,
White Collar Crimes
On Wednesday, February 22, 2023, the Department of Justice (“DOJ”) released a new nationwide voluntary self-disclosure policy for corporate criminal enforcement. The policy codifies previous corporate enforcement guidance...more
The Department of Justice (DOJ) recently announced its False Claims Act (FCA) Recoveries for 2022, with the second-highest number of settlements in history. While the number of settlements increased, the total amount of...more
On Wednesday, Assistant Chief of DOJ Fraud Section’s Corporate Enforcement, Compliance, and Policy Unit, Lauren Kootman, confirmed the Department’s new policy of having chief compliance officers certify settlement agreements...more
The Department of Justice and the US Attorney offices around the country are continuing to be in hot pursuit of cases of fraud related to the COVID-19 pandemic. On April 20, 2022, the Department of Justice announced a new...more
4/26/2022
/ CARES Act ,
Coronavirus/COVID-19 ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Government Investigations ,
Health Care Providers ,
Healthcare Fraud ,
Infectious Diseases ,
Paycheck Protection Program (PPP) ,
Provider Relief Fund
On April 14, 2022, a Texas jury returned five not-guilty verdicts on six charges considered in the first federal criminal wage-fixing prosecution. A day later, on April 15, 2022, a Colorado federal jury entirely acquitted...more
4/21/2022
/ Anti-Competitive ,
Antitrust Division ,
Antitrust Violations ,
Department of Justice (DOJ) ,
Employer Liability Issues ,
Enforcement Actions ,
Healthcare ,
Hiring & Firing ,
No-Poaching ,
Wage and Hour ,
Wage-Fixing
On February 1, 2022, the United States Department of Justice (DOJ) announced that it had recovered $5.6 billion from False Claims Act (FCA) Cases during fiscal year 2021. Each year, the DOJ publishes statistics about its...more