Why False Claims Act enforcement is still vexing under Trump

The Trump administration is aggressively pursuing False Claims Act cases and is expected to continue to do so, says a law firm analysis. "We do not expect there to be significant changes in FCA.

As discussed previously in this blog, efforts to curb fraud, waste and abuse are generally "bi-partisan."Given the significant monetary recoveries the Government enjoys through enforcement of the federal false claims act ("FCA"), we have predicted that efforts in this arena will continue under a Trump administration.

Eleven Things to Know About the False Claims Act | Page 2 company will pay a criminal fine of $1.195 billion, the largest criminal fine ever imposed in the United States for any matter. Pharmacia & Upjohn will also forfeit $105 million, for a total criminal resolution of $1.3 billion.

Trump Aims to Dismantle Protections for Immigrant Kids and Radically Expand the Family Detention System – The Justice Department, meanwhile, continues to say that its “zero tolerance” doctrine is still in place. John Sandweg, a former acting director at U.S. Immigration and Customs Enforcement under..

who was under scrutiny for two 2016 trips to Russia. Separately, he has directed officials to release the unredacted text messages sent by Comey and other senior FBI officials about the probe. Finally.

Ginnie Mae must balance supervision with the scope of servicers’ risk Homebuilders slide after March sales miss, D.R. Horton downgrade Housing construction rebound offers hope – A modest rebound in single-family-home construction in April raised hopes Tuesday that the three-year slide in housing could be bottoming. following a 0.3 percent gain in March and no change in.

Why False Claims Act enforcement is still vexing under Trump The year opened with hopes that regulatory and enforcement pressures would abate for the mortgage industry. The reality has turned out quite differently.

Bayview purchasing Pingora loan servicing platform Lenda’s software enables homeowners to transparently compare. pmi/mip payments for loans purchased on or after the 14th calendar day of any month. bayview loan servicing now permits Delayed.

Last month, after a flood of allegations by Hollywood actresses, Weinstein was indicted on rape and criminal sex act charges in New. the suit months later. trump called johnson’s claims “not only.

 · Problems with Enforcement. That would have been a tough job; Jude had testified to the grand jury that he was under the false impression that the ad was true, that the rapist named in the ad had been convicted later of a second offense that would.

Existing-home sales fall to three-year low, miss estimates U.S. Existing Home Sales Tumble to Three-year low; The National Association of Realtors said on Tuesday existing home sales declined 6.4 percent to a seasonally adjusted annual rate of 4.99 million units last month. That was the lowest level since November 2015.

The Dodd-Frank Act is the source of both the SEC and the CFTC’s whistleblower programs, and the Affordable Care Act (ACA) contains expanded False Claims Act provisions. Since President-elect Trump has promised to dismantle both Dodd-Frank and the ACA, do whistleblowers have cause for concern in the next four years?