At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...
One day after President Donald Trump's inauguration, on January 21, Trump issued Executive Order 14173, titled "Ending Illegal Discrimination ...
How DOJ Could Pursue Civil and Criminal Enforcement Actions Against Private-Sector DEI/DEIA Programs
how the DOJ may pursue civil and criminal investigations of private-sector DEI and DEIA programs. The DOJ may civilly, under the False Claims Act (FCA), or criminally, under 18 U.S.C. §§ 286 ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
The owners and operators of The Detroit Club agreed to pay $357,669 to resolve allegations that they violated the False Claims Act by improperly obtaining forgiveness of Paycheck Protection Program ...
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Chicago company to pay $1M for submitting false claims to MedicareWeinstein and Apollo Health Inc. were found to have violated the False Claims Act by submitting claims ... In a separate criminal case, Weinstein previously pleaded guilty to a federal health ...
Speed Fab-Crete Corporation, a precast concrete manufacturer, has agreed to pay $1,817,546.25 to resolve allegations of ...
Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20 million to resolve allegations that they violated the False Claims Act by knowingly ...
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