Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits
New Revelations in Ukraine Lead to Tightening Global Sanctions
Western Companies Starting to Feel Impact of Russian Sanctions
DOJ Ramps up Resources and Renews Focus on Combatting COVID-19 Related Fraud in 2022
FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual Currency
Federal Framework for Digital Asset Regulation Comes into Focus
DOJ Launches “Task Force KleptoCapture” in Response to Russian Invasion
U.S. and Allies Significantly Expand Sanctions and Related Restrictions on Russia and Belarus
Analysis of DOJ’s 2021 False Claims Act Statistics and Related Trends
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