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DOJ fines healthcare services contractor $11m over false cybersecurity claims
Sensitive information about healthcare for US service members said to have been compromised.
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False Claims Act claims resolved by St Vincents Catholic Medical Centers of NY
The DOJ noted in its press release that this resolution illustrates the government’s emphasis on combating healthcare fraud, particularly through the use of the FCA.
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OPINION: FCPA ‘pause’ is a self-inflicted setback that undermines US competitiveness
Pat Poitevin explores the real-world consequences of pausing the FCPA.
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Trump halts enforcement of FCPA, directs AG Bondi to revise guidance
The anti-bribery law has undergirded landmark DOJ cases, including one against Goldman Sachs for over $2.9 billion in penalties in 2020.
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Brink’s settles AML charges and commits to executive-level focus on compliance
FinCEN and DOJ announce penalties after hundreds of millions of dollars in bulk currency shipments transmitted across southwest border on behalf of high-risk entities.
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Memoranda from AG Bondi signal huge shifts in priorities
AG Pam Bondi issued a series of directives aimed at aligning the department with President Trump’s agenda, including changes to the DOJ’s approach to FCPA enforcement.
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Hospital indicted for healthcare fraud, ignoring physician misconduct
A grand jury has indicted a medical center for conspiracy to defraud the US and for healthcare fraud after ignoring repeated physician misconduct.
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GRIP Extra: DoJ settles with American Express, Supreme Court upholds TikTok ban
Other news includes a host of CFPB settlements, an OCC fine against former Wells Fargo execs, and a massive fine against Toyota for emission reporting deception.