Mar 17, 2022 | Cybersecurity Maturity Model Certification (CMMC), False Claims Act, Procurement Fraud/False Claims Act Investigations
A Quantitative Look at an Eventful Year in FCA Recoveries On February 1, 2022, the US Department of Justice (DOJ) released its False Claims Act (FCA) settlement and judgments results for the fiscal year that ended on September 30, 2021. It was a significant year for...
Jun 1, 2021 | Procurement Fraud/False Claims Act Investigations
Over the past year, the Department of Justice has charged nearly six hundred defendants with crimes involving over $600 million in fifty-six federal districts around the country. Attorney General Merrick Garland announced on May 17 the establishment of a COVID-19...
Aug 17, 2020 | Government Contract Accounting, FAR, and CAS, Procurement, Procurement Fraud/False Claims Act Investigations, Uncategorized
A Coordinated National Response to Combat Antitrust Crimes and Related Schemes in Government Procurement, Grant, and Program Funding It is time for government contractors to revisit their compliance programs and ensure they have effective controls that mitigate the...
Mar 4, 2019 | Procurement Fraud/False Claims Act Investigations
On December 21, 2018, the US Department of Justice (DOJ) released its False Claims Act (FCA) recovery results for the fiscal year ending September 30, 2018. It was another strong year for FCA judgments and settlements for the DOJ, which recovered over $2.8 billion...