On July 2, the U.S. Department of Justice (DOJ) and Department of Health and Human Services (HHS) announced the formation of the DOJ-HHS False Claims Act Working Group to strengthen “their ongoing collaboration to advance...more
7/11/2025
/ Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Government Agencies ,
Healthcare Fraud ,
Investigations ,
Medicaid ,
Medicare ,
OIG ,
Penalties ,
Whistleblowers
Last month, the head of the Criminal Division of the U.S. Department of Justice (DOJ), Matthew R. Galeotti, issued a Memorandum outlining DOJ’s enforcement priorities and policies for prosecuting white-collar crime,...more
6/20/2025
/ Corporate Governance ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Fraud ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
The Office of Inspector General, Department of Health and Human Services (OIG) has finalized new safe harbors and modifications of existing safe harbors under the federal Anti-Kickback Statute (AKS) to reflect a policy...more
12/3/2020
/ ACOs ,
Anti-Kickback Statute ,
Centers for Medicare & Medicaid Services (CMS) ,
Cybersecurity ,
Durable Medical Equipment ,
Fraud ,
Inspector General ,
Pharmaceutical Industry ,
Popular ,
Safe Harbors ,
Warranties