Old Law Gains New Relevance on Financial Crisis Cases

By Jaclyn Jaeger2013-02-26T00:00:00

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FCA’s Reach, Power Only Get Bigger

2015-01-21T15:00:00Z By Jaclyn Jaeger

Image: 2014 was a banner year for enforcement of the False Claims Act, with more civil fines and damages than ever before—but the penalty amounts aren’t what should alarm companies; the growing list of industries in the government’s crosshairs is. “Virtually any industry that does business with the federal government ...
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Feds Are Using FIRREA to Pursue Bank Fraud; Are Non-Banks Next?

2013-11-26T00:00:00Z By Joe Mont
News Brief
Smartmatic faces DOJ charges amid allegations of election contract bribes

2025-10-20T18:07:00Z By Adrianne Appel

Three executives of a multinational voting machine company in the crosshairs of President Donald Trump since 2020 have been indicted in Florida by the U.S. Department of Justice for allegedly paying $1 million in bribes to the Philippines top election official.