Fraud, Waste, and Abuse

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DOJ Announces Updates to the Yates Memo

On November 29, during the International Conference on the Foreign Corrupt Practices Act, Deputy Attorney General Rod Rosenstein delivered a speech announcing changes to the Department of Justice (DOJ) 2015 policy memorandum titled “Individual Accountability for Corporate Wrongdoing.” This policy issued by then-Deputy Attorney General Sally Yates, commonly known as the Yates Memo, focuses on

Health Care Fraud Takedown: DOJ Holds Medical Professionals Accountable

The Department of Justice (DOJ), with assistance from the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and several other law enforcement agencies, recently announced the results of its national health care fraud takedown. As the government continues to prioritize its efforts on combating health care fraud, it is prudent for

DOJ’s Commitment to Holding Executives Accountable for Healthcare Fraud

Last year, the Department of Justice (DOJ) released a policy memorandum, titled “Individual Accountability for Corporate Wrongdoing,” also known as the “Yates Memo." The DOJ shifted its approach to fighting corporate fraud and misconduct by focusing its investigative efforts on those individuals within a corporation who perpetrated wrongdoing. The policy guidelines were discussed in this