Corruption Crime & Compliance

Corruption Crime & Compliance


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

February 07, 2021

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.