Uncertainty was a prominent theme at last week’s ABA White Collar Crime Institute. The Trump administration has issued a ...

The U.S. government has reached a $550,000 settlement with the Prometheus Group, a New Hampshire-based manufacturer of rectal ...

Opinion: Moore & Van Allen attorneys Tanisha Palvia and Darby Festa say the Trump administration DOJ is casting a wide net as ...

One of the more attention-grabbing aspects of Executive Order (“EO”) 14173, “Ending Illegal Discrimination and Restoring Merit-Based Opportunity,” ...

At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...

The suit was filed in Camden federal court under the whistleblower provision of the False Claims Act. Lawyers for AFR and Verity Investigations could not be reached for immediate comment.

The False Claims Act (FCA) is one of the U.S. Department ... or opportunistic” interference with an existing DOJ investigation. These are but some of the factors that DOJ suggested in 2018.

Opinion: Buchalter's Joshua Robbins says President Donald Trump's executive order to curtail federal DEI programs is an ...

conduct that violated the False Claims Act and remains under investigation by the Department of Justice, according to court filings. “Dell submitted bids to the Army that Dell and Iron Bow knew ...

Medicare Advantage provider Seoul Medical Group and others are settling allegations of submitting false spinal diagnostic ...

Walgreen Co. has agreed to pay over $2.8M to resolve allegations that it violated the federal, Massachusetts and Georgia False Claims Acts by ...

Furthermore, the company provided comprehensive cooperation to the government’s investigation ... the Department of Justice uses the False Claims Act to deal with illegal compensation in ...