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The United States Intervenes In Its First False Claims Act Cybersecurity Case - Government Contracts, Procurement & PPP

The United States notified the U.S. District Court for the Northern District of Georgia that it plans to intervene in a False Claims Act case filed against Georgia Tech Research Corporation...

United-states , Georgia , National-institute-of-standards , Fraud-initiative , Tech-research-corporation-georgia , Us-district-court , Us-department-of-defense , Northern-district , False-claims-act , Tech-research-corporation , Georgia-tech

The United States Intervenes in its First False Claims Act Cybersecurity Case | Bass, Berry & Sims PLC

The United States notified the U.S. District Court for the Northern District of Georgia that it plans to intervene in a False Claims Act case filed against Georgia Tech Research...

Georgia , United-states , Us-department-of-defense , Fraud-initiative , Georgia-tech-research-corporation , Department-of-justice-civil-cyber , National-institute-of-standards , Us-district-court , Berry-sims , Northern-district , False-claims-act

US Intervenes in FCA Qui Tam Cybersecurity Fraud Case

US Intervenes in FCA Qui Tam Cybersecurity Fraud Case
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United-states , Georgia-institute-of-technology , Georgia , Christopher-craig , Kyle-koza , Fraud-initiative , Georgia-tech-research-corporation , National-institute-of-standards , Georgia-tech-research-institute-collectively , Department-of-justice , False-claims-act , Georgia-institute

2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...

Massachusetts , United-states , California , Michigan , Florida , Bay-city , Vasso-godiali , Peggy-borgfeld , Winston-strawn , Teva-pharms , Supreme-court , Civil-cyber-fraud-initiative

False Claims Act Enforcement: Looking Back and What to Expect in 2024 | Foley Hoag LLP - White Collar Law & Investigations

This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year... It is not often that we can...

Michigan , United-states , Wolf-creek , Margarita-howard , Erikk-sargent , Patrick-britton-harr , Safeway-inc , Us-supreme-court , Small-business-administration , International-vitamins-corporation , Supervalu , Fraud-initiative

Government Contracts Enforcement: DOJ Publishes FY 2023 False Claims Act Statistics - Government Contracts, Procurement & PPP

The U.S. Department of Justice (DOJ or Department) has published statistics on False Claims Act (FCA) settlements and judgments for fiscal year (FY) 2023, noting that this was the highest number of settlements and judgments in history.

Robert-storch , Services-administration , Fraud-initiative , Us-navy , Bar-association-qui-tam-section , Us-department-of-justice , Us-department-of-defense , False-claims-act , Federal-acquisition-regulation , Civil-cyber-fraud-initiative , General-services , Deputy-assistant-attorney-general-brian

US Department Of Justice Announces US$2.68 Billion In Fiscal Year 2023 False Claims Act Recoveries - White Collar Crime, Anti-Corruption & Fraud

On 22 February 2024, the US Department of Justice (DOJ) published its report (Report) announcing civil recoveries under the False Claims Act (FCA) for Fiscal Year (FY) 2023.

Lisa-monaco , Us-department-of-justice , Fraud-initiative , Paycheck-protection-program , Health-care , Corporate-crime-advisory-group , Purdue-pharma , False-claims-act , Fiscal-year , Medicare-advantage , Third-circuit , Eighth-circuits

DOJ Announces FCA Recoveries FY 2023

DOJ Announces FCA Recoveries FY 2023
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Lisa-monaco , Purdue-pharma , Corporate-crime-advisory-group , Us-department-of-justice , Fraud-initiative , Paycheck-protection-program , False-claims-act , Fiscal-year , Medicare-advantage , Third-circuit , Eighth-circuits , First-circuit

Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023

Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023
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DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023 | Perkins Coie

The U.S. Department of Justice (DOJ) announced that it initiated a record-high 500 new False Claims Act (FCA) cases in Fiscal Year 2023. The government and whistleblowers (qui tam...

Brian-boynton , Fraud-enforcement-task , Us-department-of-justice , Civil-division , Us-department-of-defense-do , Fraud-initiative , Medicare-advantage-program , Bar-association-qui-tam-conference , Paycheck-protection-program , False-claims-act , Fiscal-year , Federal-bar-association