3/11/19: An especially ugly underbelly to the US presence in Afghanistan was exposed recently when the US DOJ reached a settlement of its civil forfeiture case against assets owned by a government contractor in that country. Approximately $25 million will be forfeited to the US as part of a global settlement resolving a criminal case and False Claims Act allegations...
Compliance Communications Blog
Mar 11, 2019 •
Jan 02, 2019 •
1/2/19: A December 21st press release about the year’s enforcement of the False Claims Act managed to stake out its claim to the page. DOJ recovered more than $2.8 billion in FCA cases in FY 2018. What is interesting in the press release isn’t the total amount recovered but the type of enforcement actions and trends highlighted by that total.