Standout False Claims Act Cases from 2021
In Fiscal Year 2020, the U.S. Department of Justice announced that out of $2.2 billion recovered from False Claims Act ...
In Fiscal Year 2020, the U.S. Department of Justice announced that out of $2.2 billion recovered from False Claims Act ...
December 9 marks the United Nations’ (UN) annual International Anti-Corruption Day. This year’s focus is on each individual’s “rights and ...
On November 18, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2021 fiscal year. In ...
On July 27, Daniel Hale received a prison sentence of 45 months “followed by three years of supervised release,” according ...
FinCEN Whistleblower
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so ...
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