Episode 180 -- 2020 Review of False Claims Act with Jessica Sanderson -- Partner The Volkov Law Group

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Corruption Crime & Compliance

Business


Jessica Sanderson, Partner, The Volkov Law Group and Michael Volkov review significant developments in the civil False Claims Act (“FCA”) area from the past year. With mind-boggling federal spending in FY 2020 and the obvious potential for fraud, abuse, and misuse of the trillions of dollars of federal stimulus funds, we undoubtedly will see a considerable increase in FCA audits, investigations, enforcement actions, qui tam lawsuits, settlements and judgments over the next 2-3 years. Jessica and Mike review 2020 trends and themes and discuss changes in enforcement under the Biden Administration.