Topic
Fraud
2,841 published works
Rivkin Rounds
DOJ Issues Updated Guidance Affecting FCA Prosecutions
By Jeff Kaiser
This month, the U.S. Department of Justice (DOJ) made revisions to the Justice Manual in two areas affecting False Claims Act (FCA) prosecutions: (1) the use of sub-regulatory guidance; and…
The Securities Law Blog
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David “Kobe” Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from…
Global Regulation Tomorrow
New briefing note: Horizon Scanning – Investigations and Enforcement
By Andrew Reeves (UK), David Harris (UK), Katie Stephen (UK), Stuart Neely (UK), Lise Smit, Thomas Hubbard (UK), Emily Smith, Madeleine Parker, Lubna Fahoum, Ewan-Nize Gerber, Mark Lightbown
In our latest briefing note, we look at investigations and enforcement developments over the last quarter, including discussion of: (i) the failure to prevent fraud offence one year on; (ii)…
Zalma on Insurance
Suing for Services Provided, and Paid for, is Fraud
By Barry Zalma
Defendants Successfully Moved for Summary Judgment Post 4854 The Party Alleging Fraud Must Establish A False Material Representation Or Concealment, Intent And Effect Of Deception, Resulting Damage, And Reasonable Reliance…
Beyond the First 100 Days
DOJ Revises Policy on Use of Guidance and Dismissal Authority in FCA Cases and Announces D.C. USAO Fraud Division
The announcements reflect the administration’s continued focus on FCA enforcement and raise additional compliance considerations for companies doing business with the government. Key Points: The Justice Manual revisions (1) reinforce…
The FCA Insider
DOJ Continues Increased Cybersecurity Enforcement: Honeywell Aerospace Agrees to $2M FCA Settlement for Cybersecurity Noncompliance on DoW Contracts
By Edwin O. Childs, Michael J. Podberesky, Brett Barnett, Abram J. Pafford, Jack White, John S. Moran, Léa Dickinson, John Sullivan, Joshua Davis
On September 1, 2026, the U.S. Department of Justice (“DOJ”) announced a $2,042,518 False Claims Act (“FCA”) settlement with Honeywell Aerospace Inc. (“Honeywell Aerospace” or “Honeywell” or “the company”), resolving…
Zalma on Insurance
Court Partially Limits Evidence to Present at Trial
By Barry Zalma
Accused of 17 Counts Of Fraud Attempts to Keep Out Evidence of Crimes Post 4853 Court Refuses to Grant Most Motions in Limine In United States Of America v. Seth…
The Korean Law Blog
Aiding and Abetting Fraud in Korea
By Sean Hayes
The Korean Supreme Court ruled that installing computers in a call center operated by a fraud organization does not constitute aiding and abetting fraud. The ruling implies that even if…
Criminal Jurisdiction
FEDERAL HEALTHCARE FRAUD
By Rebeca.pirela@alphacomarketing.com
Federal healthcare fraud is the intentional deception or misrepresentation to secure an unauthorized benefit or payment from any healthcare program. 18 U.S.C. § 24(b) defines a healthcare program as “any…
Zalma on Insurance
Fraudulent Health Insurance Benefits Are Unjust Enrichment
By Barry Zalma
Court Refuses to Honor an Illegal Agreement Post 4854 HE claimed Ms. Kiraga had received money under such circumstances that in equity and good conscience she ought not be allowed…