False Claims Act COVID Cases Expected to Target Private Lenders
False Claims Act FCA COVID cases are expected to materialize in the coming years as the government zeroes in on wrongdoers via enhanced data analytics and AI tools.
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False Claims Act FCA COVID cases are expected to materialize in the coming years as the government zeroes in on wrongdoers via enhanced data analytics and AI tools.
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Katten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds.
Drawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.