i-law

Fraud Intelligence

US Government broadens its targets under False Claims Act

Spurred on by the pandemic to penalise those who abuse its funds, the United States federal Government has recently targeted private equity firms with controlling stakes in offending companies, and will likely continue to do so in a post-Covid world. Laura Perlov and Andrey Spektor of Bryan Cave Leighton Paisner report on enforcement trends relating to the False Claims Act.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.