Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed ...
Tag: Department of Justice
Justice Department’s First Public Statement on Supreme Court’s Unanimous Escobar Decision Slams Toyobo’s “Half-Truths” in Pending False Claims Act Whistleblower Suit
Washington, D.C. June 22, 2016 – Today, the U.S. Department of Justice filed a Notice of Supplemental Authority in a ...
Whistleblowers Receive Rewards in False Claims Act Settlements
The Department of Justice announced settlements in the listed False Claims Act lawsuits, January through May 2016. The Act permits ...
June 2015 False Claims Act Settlements, Part 1
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. Agrees to Pay ...
Millions Recovered In DOJ False Claims Act Settlements
The Department of Justice recently announced the settlements, listed below, in False Claims Act cases. The False Claims Act permits ...
Recent False Claims Act Settlements
The Department of Justice recently announced the settlements, listed below, in False Claims Act cases. The False Claims Act permits ...
DOJ False Claims Act Settlements
The Department of Justice recently announced the settlements, listed below, in False Claims Act cases. The False Claims Act permits ...
Action Alert Asks Congress to Fix the FBI Whistleblower Program
Urgent Action Needed!! The Senate Judiciary Committee is holding a critical hearing Wednesday, March 4, 2015 on FBI whistleblowers. They ...
Recent False Claims Act Settlements
The Department of Justice recently announced the following settlements in False Claims Act cases: United States Settles False Claims Act ...
Nearly $6 Billion Recovered Using False Claims Act In 2014
According to a press release from the U.S. Department of Justice (DOJ), it obtained a record $5.69 billion in settlements and judgments ...
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