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Lessons From The Trump And Bankman-Fried White-Collar Crime Cases - White Collar Crime, Anti-Corruption & Fraud

Due to New York's status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement.

New-york
United-states
Letitia-james
Sam-bankman
Donald-trump
Trump-organization
President-donald-trump
Trump-case
York-attorney-general-letitia-james
York-executive-law
Bankman-fried-case
United-states-attorney

With A Focus On Intellectual Property, NDCA Launches Its Own Whistleblower Pilot Program - White Collar Crime, Anti-Corruption & Fraud

First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.

New-york
United-states
California
States-attorney-office-for-the-northern-district
Department-of-justice
States-attorney
Northern-district
Foreign-corrupt-practices-act
Defend-trade-secrets-act
Southern-district
Corporate-enforcement-policy

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

NY Doctor Indicted For Medicare Fraud Related To Genetic Testing And Equipment - Healthcare

The government is continuing to take a close look at laboratory testing in the wake of the COVID-19 pandemic.

New-york
United-states
New-jersey
Hyungjoo-han
Dickinson-wright
Division-fraud-section
United-states-department-of-justice
United-states-department
Assistant-chief-rebecca-yuan
Criminal-division-fraud-section
False-claims-act
False-claims

DOJ Releases Annual Civil Fraud Recovery Statistics And Results…A Look Behind The Numbers - Healthcare

On February 22, the Department of Justice (DOJ) released its annual report of civil fraud recoveries for FY2023.

Mississippi
United-states
Us-department-of-defense
Electronic-health-record
Booz-allen-hamilton-holding-company
Paycheck-protection-program
Us-district-court
Department-of-justice
Industry-related-recoveries-continue
Total-recoveries-involving-healthcare
False-claims-act

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