Crowell’s DEI and Civil Fraud Initiative

The DOJ Initiative is committed to vigorous enforcement of the False Claims Act (FCA), 31 U.S.C. 3729 et seq., “against those who defraud the United States by taking its money while knowingly violating civil rights laws.” Its targets include federal contractors and recipients of federal funds – whether universities or other entities – that falsely and knowingly certify compliance with federal civil rights laws, including Title IV, Title VI, Title VII or Title IX of the Civil Rights Act of 1964. To augment its enforcement resources, DOJ likewise “strongly encourages” private parties to report and litigate whistleblower claims under the FCA.

DOJ’s launch of the new initiative coincides closely with the date by which Executive Order 14173 requires the Attorney General, in consultation with federal agency heads, to issue a report to the Assistant Director for Domestic Policy identifying: (1) key sectors of concern within each agency’s jurisdiction; and (2) the “most egregious and discriminatory DEI practitioners within each sector of concern.” The report is to include each agency’s identification of “up to nine potential civil compliance investigations” of “corporations, large non-profit corporations or associations, foundations with assets of 500 million dollars or more, State and local bar and medical associations, and institutions of higher education with endowments over 1 billion dollars.”

To help our clients effectively identify and manage their risks, our DEI and Civil Fraud Initiative includes leaders of our nationally recognized Government Contracts, Employment, FCA, Higher Education and Investigation practices, many of whom have deep experience in government as well as private practice. Our experience and services include:

• Conducting comprehensive reviews of our clients’ DEI programs, policies and communications to mitigate risk under federal law without compromising compliance with often conflicting state law mandates;
• Counseling clients about evolving federal acquisition regulations and newly modified certification requirements to align compliance practices to enable companies to make certifications and comply with other emerging requirements and expectations;
• Responding to the broad range of subpoenas, CIDs, EEOC requests for information or Commissioner’s Charges, and other DOJ or agency-initiated queries;
• Advising universities and other higher education institutions on how to respond to recent Executive Orders, OCR guidance and agency investigations and enforcement actions, threatened and actual withdrawals of funding, and other actions alleging anti-Semitism, sex and other forms of discrimination;
• Designing and deploying strategies, including government communications, to mitigate FCA exposure;
• Litigating FCA, whistleblower, and the wave of reverse discrimination claims that we anticipate will be filed in the weeks and months ahead; and
• Litigating claims and disputes arising from terminations of federal contracts, subcontracts, and grants.