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kleptocracy asset recovery

TREASURY LAUNCHES KLEPTOCRACY ASSET WHISTLEBLOWER REWARDS PROGRAM

March 23rd, 2022

Congress recently established the Kleptocracy Asset Recovery Rewards Program. The Program will provide rewards payments to whistleblowers who provide information leading to the seizure, restraint, or forfeiture of “stolen assets” linked to foreign government corruption, including the Government of the Russian Federation. Information reported, the …

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false claims act

False Claims Act Recoveries Exceed $5.6B for Fiscal Year 2021

February 18th, 2022

The United States Department of Justice (DOJ) recently announced that it obtained more than $5.6 billion in settlements and judgments from False Claims Act cases during the fiscal year ending September 30, 2021. Of the $5.6 billion, more than $1.6 billion arose from lawsuits brought …

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