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Dentons

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$25 Million False Claims Act Settlement Against Global Consulting Firm Signals DOJ Fraud Division’s Continuing Scrutiny of Employment Practices

Last month, the DOJ issued a memorandum announcing its priorities for the newly-created National Fraud Enforcement Division (“Fraud Division”), signaling the administration’s intent to create a single DOJ unit focused on prosecuting all aspects of fraud including civil fraud, criminal fraud, tax fraud, and related white collar crimes.