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Practice Area
Government Program Fraud, False Claims Act & Qui Tam Litigation
Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes.
Practice Area
Government Investigations, Enforcement & Compliance
Recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2024, Winston’s Government Investigations, Enforcement, and Compliance Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development and enhancement. We are comprised of 80+ litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including two former U.S. Attorneys, Regional Supervisors, and the former Chief of IRS Criminal Investigations, and a former Acting Assistant Attorney General, ENRD, DOJ. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none.
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Insights & News 131 results
Investigations, Enforcement, & Compliance Alerts
|September 26, 2024
|7 Min Read
A New Compliance Era: Key Updates to the DOJ’s Evaluation of Corporate Compliance Programs (ECCP)
The U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) to reflect emerging challenges in corporate compliance.
Article
|September 20, 2024
|10 Min Read
Navigating California's SB 1047: Implications for AI Regulation and Industry Impact
This article was originally published in The Recorder. Reprinted with permission. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors’ opinions only.
News
|August 15, 2024
|6 Min Read
Key Takeaways From Winston’s Fourth Annual Health Care & Life Sciences Summit
Members of Winston’s Health Care & Life Sciences Industry Group gathered for the firm’s fourth annual Health Care & Life Sciences Summit, in our Chicago office and virtually, on June 4, 2024.
Other Results 15 results
Site Content
The full name of the Dodd-Frank Act is the Dodd-Frank Wall Street Reform and Consumer Protection Act. It was passed in 2010 to regulate the financial market and protect consumers from risky financial practices. The legislation and its rules cover the following:
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