The intersection of Diversity, Equity, and Inclusion (DEI) initiatives and the False Claims Act (FCA) has become a focal point in the evolving political and legal landscape under the Trump Administration. Recent executive orders and legal challenges have introduced complexities for organizations, especially those receiving federal funds. Understanding these developments is crucial for businesses...
Understanding the $130 Million Omnicare Verdict: Lessons in Compliance and Risk Management
In April 2025, a New York jury awarded $130 million to United States in a False Claims Act (FCA) case. This case shines a spotlight on both FCA enforcement, as well as broader compliance and risk management issues—especially regarding healthcare fraud risks—that companies must navigate carefully with the help of a
Coming Soon? The Next Department of Justice Healthcare Fraud Takedown Could be Right Around the Corner
Every year, the Department of Justice’s (DOJ) Healthcare Fraud Strike Force and various U.S. Attorney’s Offices around the country conduct a nationwide enforcement action. Together with law enforcement agencies like the Federal Bureau of Investigation (“FBI”), Health and Human Services...
Top white-collar crime cases of 2024
In 2024, federal agencies ramped up enforcement of white-collar crime, leading to substantial financial penalties and lengthy prison sentences. The year’s most notable cases—spotlighted by the IRS Criminal Investigation Division—underscore the high stakes for individuals and organizations facing legal scrutiny.
For those under investigation or indictment, the experienced
Signs you might be under federal investigation for white collar crime
White collar criminal investigations can be lengthy and complex, often proceeding without the target's knowledge for months or even years. Unlike street crimes where arrests typically happen immediately, federal white collar investigations involve extensive evidence gathering before charges are filed. Recognizing the warning signs early can make a critical difference in your...
A complete Foreign Corrupt Practices Act (FCPA) compliance checklist
The Foreign Corrupt Practices Act (FCPA) is a fundamental U.S. anti-bribery law that prohibits individuals and businesses from offering bribes to foreign officials to secure business advantages. The law applies to U.S. companies, foreign entities listed on U.S. exchanges, and individuals engaging in international business, imposing severe civil and criminal penalties for...
The main elements of securities fraud
Those who advise on, trade, or manage investments for others must make quick decisions to maximize their clients’ worth, and sometimes, their actions may appear to be fraudulent. The government is quick to pursue those it suspects of illegal actions, putting your future at risk if they turn their sights on you.
Laboratories in the Crosshairs: Tips from a Former Federal Prosecutor
The single biggest focus of Department of Justice (“DOJ”) has been a crackdown on laboratories alleged “fraudulent” billing. Starting five years ago, the DOJ has aggressively prosecuted lab owners, executives, and employees who it suspects has engaged in one of several “schemes”.
As part of successive, nationwide operations in...
DME Industry Under the Spotlight: Lessons from a Former Federal Prosecutor
Beginning with Operation Brace Yourself, the Department of Justice (“DOJ”) launched widespread and headline-grabbing prosecutions of individuals and companies throughout the durable medical equipment (“DME”) world.
For more than four straight years, the DOJ has aggressively prosecuted owners, executives, and others that the government suspects for fraudulent billing. Like...
How business email compromise cases lead to wire fraud charges
Business email compromise (BEC) is a growing cybercrime that targets companies and individuals, often leading to serious legal consequences, including wire fraud charges. In BEC schemes, attackers gain access to or impersonate legitimate business email accounts to trick individuals into authorizing fraudulent wire transfers or revealing sensitive financial information. These schemes are costly...
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