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White Collar + Fraud + Investigations + Compliance

United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA

The information that companies provide to the Government when entering into agreements and maintaining those contractual relationships, matters. Contracting officers rely upon that information in determining whether to contract with your company. You can avoid False Claims Act and other liability by creating a culture of transparency both within your company and with Government partners.

  • Denise M. Barnes

    Denise Barnes is a former U.S. Department of Justice (“DOJ”) Trial Attorney who focuses her practice on compliance, white collar and regulatory investigations, and complex commercial litigation.  She represents clients in ...

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