Home Compliance Figureheads and Shells: Set Aside Contracting Fraud and Kickback Schemes End in... ComplianceExpert OpinionFCA Figureheads and Shells: Set Aside Contracting Fraud and Kickback Schemes End in $52 Million Settlement November 21, 2024 9 Share FacebookLinkedinTwitter Andrii Spy_k | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ and SEC Close 2024 with FCPA Enforcement Action Against AAR Corp; DOJ and SEC Announces Resolution with Deepak Sharma, CEO of AAR Subsidiary... Compliance New Administrative False Claims Act Gives Federal Agencies More Power to Pursue and Settle Fraud Claims in 2025 Compliance Ringing the (Jingle) Bell: Whistleblower Program 2024 Recap
