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Cash Or Credit?: The Latest FCA Self-Disclosure Settlement Barely Mentions The Self-Disclosure - White Collar Crime, Anti-Corruption & Fraud

December 5, 2023

Earlier this month, the U.S. Attorney's Office for the District of Massachusetts announced a US$9.4 million FCA settlement with GE Aerospace over the sale of aircraft engine parts in violation...

United States Lisa Monaco Ge Aerospace Us Attorney Office Attorney Office Department Of Defense

Source: mondaq.com

Navigating Murky Waters: ABA White Collar Panel Explores The Complexities Of The False Claims Act - White Collar Crime, Anti-Corruption & Fraud

March 7, 2023

Continuing our coverage of the ABA's White Collar Crime Conference, Arnold & Porter's very own Christian Sheehan led a spirited discussion on the False Claims Act (FCA) this afternoon...

United States Andy Mao Christian Sheehan Justice Alito Supervalu Inc Health Resources

Source: mondaq.com

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Taking Disclosure News Today

Cash Or Credit?: The Latest FCA Self-Disclosure Settlement Barely Mentions The Self-Disclosure - White Collar Crime, Anti-Corruption & Fraud

Navigating Murky Waters: ABA White Collar Panel Explores The Complexities Of The False Claims Act - White Collar Crime, Anti-Corruption & Fraud

Explore More Categories