Attorney Published Article
The False Claims Act: The Anatomy of an Investigation and What’s in StoreRead Time: 1 min
Government contracts can be lucrative, but they also create risks for contractors (or anyone who receives government funds) who fail to follow the regulations. Failure to record or properly use funds can spell big trouble in the form of penalties, suspension, or debarment, and fraud can be met with even higher penalties and possible criminal prosecution.
Jack Siegal (Boston) authored an article in the Journal of Emerging Issues in Litigation to explain how False Claims Act investigations unfold, what to expect should the government appear at your door, and outline important trends in government investigations.