55 East Monroe Street
Suite 3300
Chicago, Illinois 60603-5792

Showing 2 posts in Corporate Fraud.

The Importance of Compliance Programs

Competent and enduring compliance programs should be able to preemptively detect criminal or unethical conduct that is detrimental to the operational integrity of a company. Unless organizations establish comprehensive internal controls and enforce standards of conduct for reducing compliance risks, your organization may suffer substantial financial penalties, legal ramifications and a possible breakdown of the company.  More

Corporate Fraud and the False Claims Act

False Claims Act fraud

Although many False Claims Act cases involve violations of health care laws such as the Stark Law and fraud on government health care programs, there is also a significant number of False Claims Act cases that involve corporate fraud. The False Claims Act prohibits any false statements or claims made to the government, and it applies to individuals and businesses, regardless of how small or large. Common types of corporate fraud on the government include violations of federal programs created for farmers, small businesses, minority-owned business, and women-owned businesses. More

Attorneys at Law

55 East Monroe Street
Suite 3300
Chicago, Illinois 60603-5792
Tel: 312-863-7222
Fax: 312.332.2196

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