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Adding up the Numbers: DOJ Announces Its False Claims Act Recoveries for 2020

USA - February 12 2021 In January 2021, the U.S. Dept. of Justice (DOJ) announced $2.2 billion in False Claims Act (FCA) recoveries for fiscal year 2020, which ended on…

Jonathan S. Feld, Kevin Connor.

New Tools for Clean Money: Congress Enacts Expansive Measures in AML Act

USA - January 22 2021 On January 1, 2020, Congress overrode President Trump’s veto to pass the National Defense Authorization Act (H.R. 6395 - 116th Congress (2019-20))…

Jonathan S. Feld, Kevin Connor.

Changing PPP Guidance Reinforces Need for Strong Compliance

USA - June 1 2020 Through the recently issued Paycheck Protection Program (PPP) Loan Forgiveness Application and Interim Final Rule on Loan Forgiveness, the Small…

Alexis Schostak, Andrew T. VanEgmond, Jonathan S. Feld, Thomas S. Vaughn.

Need to Address COVID-19 Compliance Matters Underscored by New Pandemic Inspector General

USA - April 17 2020 The COVID-19 crisis has triggered an unprecedented response of federal and state relief programs to provide health care resources and economic relief…

Eric S. Klein, John Dulske, Jonathan S. Feld, Sean C. Griffin.

D.C. Circuit Addresses E-Discovery Costs in False Claims Act Litigation

USA - April 3 2020 On March 27, 2020, the U.S. Court of Appeals for the District of Columbia addressed the question of discovery costs in a long-running False Claims…

Dante Stella, Jonathan S. Feld.