The U.S. Department of Justice (DoJ) announced that it obtained more than $2.68 billion in settlement and judgements under the False Claims Act. The government and whistleblowers were party to 543 settlements and judgments, the highest number of settlements and judgments in a single year. Recoveries since 1986, when Congress Read More
A non-profit cancer treatment center based in Tampa, Florida has agreed to a settlement with the Department of Justice to resolve charges of False Claims Act violations. The violations result from improper claims submitted to federal healthcare programs for patient care services that were not eligible for reimbursement. The DoJ Read More
Last month, President Biden signed the annual defense spending bill for 2024, otherwise known as National Defense Authorization Act (NDAA), into law. Contained in the NDAA is a provision titled the Foreign Extortion Prevention Act (FEPA), which for the first time makes it a crime for foreign officials or other Read More
Binance Holdings, which operates the world’s largest cryptocurrency exchange, Binance.com, has pleaded guilty and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Read More
The Department of Justice on Feb. 22 issued its much-anticipated Voluntary Self-Disclosure Policy. The policy, which was developed in response to an agency memo published in September 2022 by Deputy Attorney General Lisa Monaco (the Monaco Memo), was prepared by a Corporate Criminal Enforcement Policy Working Group, comprised of U.S. Read More
The Department of Justice and the attorneys general of eight states filed a lawsuit on Jan. 24 against Google over allegations that the search giant’s dominance in the digital advertising marketplace harms competition. In addition to the DoJ, eight states joined the lawsuit, including California, Colorado, Connecticut, New Jersey, New Read More
Epic Games, creator of the popular video game Fortnite, has been ordered to pay a total of $520 million in two separate record-breaking settlements with the Federal Trade Commission for alleged violations of the Children’s Online Privacy Protection Act (COPPA). As part of a proposed federal court order filed by Read More
Sam Bankman-Fried, the former chief executive and founder of cryptocurrency trading platform FTX Trading, was hit with a wave of civil and criminal enforcement charges brought by numerous agencies this week for orchestrating a scheme that some are calling a simple, but massive case of embezzlement. On Dec. 11, Bankman-Fried Read More
Leidos, a U.S. engineering company, disclosed in its latest quarterly filing that it has received two federal grand jury subpoenas in connection with two separate criminal investigations relating to potential violations of the Foreign Corrupt Practices Act and antitrust laws. In a Nov. 1 quarterly filing, Leidos cryptically said “through Read More
Modernizing Medicine (ModMed), an electronic health record (EHR) technology vendor, will pay $45 million over allegations that it violated the False Claims Act (FCA) by soliciting and receiving kickbacks in exchange for referrals and by causing healthcare providers to submit false claims, the Department of Justice (DoJ) said. The Anti-Kickback Read More
