Professionals 122 results
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Experience 4 results
Experience
|June 22, 2021
Liberty Commercial Finance Private Placement of US$30M of Unsecured Notes
Experience
|November 18, 2020
Stilt Asset-Backed Revolving Warehouse Facility
Experience
|September 21, 2020
Upper90 Capital Management US$7.5M ABL Credit Facility for Kafene SPV I
Insights & News 224 results
Sponsorship
|May 13, 2024
Winston & Strawn Sponsors SFNet’s International Lending Conference 2024
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|April 8, 2024
|10+ Min Read
2023 DOJ FCA Enforcement: Expectations for Future
On Feb. 22, 2024, the US Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics and announced that it obtained more than $2.68 billion in settlements and judgments in fiscal year (FY) 2023 from civil cases involving fraud and false claims against the government, a 21% increase over the prior year's recoveries. As such, FY 2023 was another strong year for FCA enforcement and marked the fifteenth straight year where recoveries exceeded $2 billion. This past fiscal year also saw records set in several areas, including the highest number of settlements and judgments in DOJ history and a record number of civil investigative demands (CIDs) issued in connection with investigating FCA claims, revealing highly robust FCA investigative activity in 2023, which could signal even greater FCA judgments and recoveries in future years.
Speaking Engagement
|March 28, 2024
Winston & Strawn Partner Craig Rasile Moderates the Secured Finance Network Panel
Other Results 17 results
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Law Glossary