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What DOJ’s 2022 Recovery Stats Reveal About FCA Enforcement Trends

Client Alert | 1 min read | 02.13.23

On February 7, 2023, the Department of Justice issued the False Claims Act (FCA) recovery statistics for fiscal year 2022. While the $2.2 billion recovered by the Department and qui tam relators was down from the prior year, 2022 saw a record number of new FCA matters initiated. Underscoring the flurry of FCA activity, there were 351 settlements and judgments in 2022, the second-highest number recorded in a fiscal year.

In an Expert Analysis article published in Law360, C&M attorneys analyze what the 2022 fiscal year recovery statistics reveal about potential FCA enforcement trends in the year ahead.

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Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....