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Regulatory Reform Department of Justice (DOJ) Civil Monetary Penalty

Venable LLP

The Administrative False Claims Act: 10 Fast Facts That Matter

Venable LLP on

The Administrative False Claims Act (AFCA), enacted in December 2024, expands agency authority and recovery limits, making the AFCA a more powerful tool for recouping government funds lost to alleged false claims—a...more

Ballard Spahr LLP

Trustmark Redlining Consent Order Terminated

Ballard Spahr LLP on

A federal district court recently granted the unopposed motion of the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) to terminate their October 2021 consent order with Trustmark National Bank...more

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