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About Habib Ilahi

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Habib counsels business entities and individuals in highly regulated industries through complex procurement, health care, and other government enforcement investigations and litigation. As a former federal prosecutor with the Fraud Section of the U.S. Department of Justice, Civil Division, he has worked extensively on matters involving the False Claims Act (FCA). He has unique experience in representing clients on all three sides of the FCA, as defense counsel, relator’s counsel, and government counsel. Outside of FCA matters, Habib has advised and represented numerous foreign and domestic business entities and individuals in various criminal, civil and administrative government investigations, including those involving violations of the Foreign Corrupt Practices Act, securities and accounting fraud, tax fraud, civil and criminal conflicts of interest violations, lobbying violations, and sanctions and export-control violations. Prior to his government service, Habib spent nearly 15 years in private practice at white collar defense litigation boutiques in Washington, DC and Houston.


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Financial Poise Contributions

  • Procurement & Government Contracting Compliance Webinar premiered on May 28, 2025 Webinar Series: Corporate & Regulatory Compliance Bootcamp
  • Procurement & Government Contracting Compliance Webinar premiered on February 23, 2024 Webinar Series: Corporate & Regulatory Compliance Boot Camp
  • Procurement & Government Contracting Compliance Webinar premiered on February 21, 2023 Webinar Series: Corporate & Regulatory Compliance Boot Camp - Part 1
  • Procurement & Government Contracting Compliance Webinar premiered on February 23, 2022 Webinar Series: Corporate & Regulatory Compliance Boot Camp 2022 – Part 1 Learn More or Register: https://westlegaledcenter.com/program_guide/course_detail.jsf?courseId=100299230. Note: If you or your firm are subscribed to West LegalEdCenter™, this webinar is included in your subscription at no additional cost. About Financial Poise Media Contact Cristina Nolan 847-463-9530 [email protected] The primary mission of Financial Poise™ is to provide reliable plain English business, financial, and legal education to individual investors, entrepreneurs, business owners, and executives, and to help trusted advisors do the same. Financial Poise content is created by seasoned, respected experts who are invited to join our Faculty only after being recommended by a current Faculty Member. Our editorial staff then works to make sure all content is easily digestible. Financial Poise is a meritocracy; nobody can “buy” their way into the Financial Poise Faculty. Share this Press Release: 1 Financial Poise Home Articles Executives & Owners Investors Webinars One Hour Deep-Dives Special Webinar Events About Us About Financial Poise Contribute Content Financial Poise Weekly Newsletter Media Center Financial Poise Radio Contact Us Services Media Kit Financial Poise Disclaimers Privacy Policy National Events Calendar Financial Poise Glossary National Educational Event Calendar for Trusted Business Advisors Latest Articles: Successful Crowd Financing Requires Strong Branding March 24, 2023 How Headlines About Tech Layoffs Miss the Point March 23, 2023 3 Approaches to Business Valuation Methods March 22, 2023 Debunking 4 Common Investing Myths March 21, 2023 Search Financial Poise Search Copyright © 2023 • Financial Poise. All rights reserved. Skip to toolbar About WordPress Financial Poise Customize 1212 updates available 00 Comments in moderation New Edit Press Release SEOFocus keyphrase not set Insights Ads Edit with Thrive Architect Ad Health 1 EDD 2 Events Clear Cache