News & Analysis as of

Relators Voluntary Disclosure Department of Justice (DOJ)

Health Care Compliance Association (HCCA)

Private-pay “crime stoppers”: Digesting the Corporate Whistleblower Awards Pilot Program

The U.S. Department of Justice’s (DOJ) Criminal Division launched its Corporate Whistleblower Awards Pilot Program (“Criminal Whistleblower Program”) in August of 2024 to encourage tips for various types of fraud, including...more

King & Spalding

DOJ Releases New Guidelines on Proactive Cooperation During FCA Investigations

King & Spalding on

On May 7, 2019, the United States Department of Justice (DOJ) delivered new guidance on how potential False Claims Act (FCA) defendants can receive leniency in exchange for proactively disclosing misconduct and taking other...more

Foley & Lardner LLP

New DOJ Guidance on Cooperation in False Claims Act Cases

Foley & Lardner LLP on

On May 7, 2019, the Department of Justice (DOJ) released guidance for civil prosecutors in determining how to assess cooperation in False Claims Act (FCA) cases. See DOJ’s press release and its revised manual. In particular,...more

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