Category Archives: Fraud, Deception and False Claims
Subscribe to Fraud, Deception and False Claims RSS FeedU.S. Attorney’s Office Settles with Urgent Care Providers to Resolve False Claims Act Allegations Related to Credentialing Issues
COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches “Unprecedented Pace,” DOJ Warns
U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard
Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation
DOJ Indictment Highlights Methods Utilized by State Sponsored Cybercriminal Organization to Attack Major Industry and Government Entities
Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Government Contracts
Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein
DOJ Accelerates Enforcement Efforts Against Cybercriminals Who Engage in Ransomware Attacks

With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to Protect Themselves
Supreme Court to Resolve CFAA Circuit Split
Price Gouging Enforcement in the Wake of COVID-19: Where is the FTC?
FinCEN Issues Statement to Financial Institutions on BSA/AML Compliance During COVID-19 Pandemic
Key Lessons for Colleges and Universities from Operation Varsity Blues
Series of DOJ Enforcement Policy Announcements Provides Promising Guidance
“White Hat” Ethical Hackers and Corporate Investigations
DOJ Memorandum Sets Out FCA Dismissal Factors
Ninth Circuit Ruling Weakens Materiality Standard under the FCA
President’s Proposed Budget Increases Healthcare Fraud Enforcement Funding
Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Fraud, Deception and False Claims
Will 2017 Be the Year of Insider Trading Reform?
Supreme Court Rules on False Claims Act’s Seal Requirement
Department of Education Adopts Rules Increasing Student Loan Risk for Schools
Energy Enforcement, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
Court Holds FERC De Novo Review to Proceed as “Ordinary Civil Action”
Supreme Court Hands Down Opinion in Universal Health Services v. Escobar
Election and Political Law, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Securities and Commodities