The Department of Justice (DOJ) recently issued its annual Health Care Fraud Takedown results, announcing a record-breaking 324 defendants, including 96 doctors and licensed professionals, as well as more than $14.6 billion...more
7/8/2025
/ Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Enforcement Statistics ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Opioid ,
Physicians ,
Prescription Drugs ,
Significant Transnational Criminal Organization ,
Telemedicine
U.S. Deputy Attorney General Lisa Monaco delivered keynote remarks March 7 at the American Bar Association’s 39th National Institute on White Collar Crime. Emphasizing the need for a culture of compliance, Monaco highlighted...more
3/11/2024
/ American Bar Association (ABA) ,
Compliance ,
Corporate Crimes ,
Corporate Culture ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Priorities ,
Foreign Corrupt Practices Act (FCPA) ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes