Ms Ogechi C Achuko

Ogechi C Achuko

Updates

White Collar Crime

DOJ announces one of largest False Claims Act recoveries concerning government small-business programmes
USA | 02 October 2017

Two recent cases before the Department of Justice (DOJ) have sent a signal that the DOJ may become more proactive in combating small-business contracting fraud. These cases underscore the importance of ensuring that small-business eligibility representations are accurate, as the penalties for misrepresentation can be severe.