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Government Program Fraud, False Claims Act & Qui Tam Litigation
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Client Alert
|April 19, 2024
|4 Min Read
The Close of the PISCES Consultation Period – An Opportunity for Private Market Growth
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.
Client Alert
|March 19, 2024
|2 Min Read
The Financial Conduct Authority (FCA) has now published a revised draft of the UK Listing Rules (UKLRs) as expected. This follows our previous thought leadership which provides a broad overview of the FCA’s major reforms more generally.
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