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.
Contacts
Insights
Client Alert | 2 min read | 02.07.25
As we have previously reported, enforcement of the Corporate Transparency Act’s (the CTA) Beneficial Ownership Information Reporting rule (the BOI Rule) remains blocked nationwide as the result of an order from the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Dep’t of the Treasury. On January 7, 2025, the Smith court granted a motion for preliminary injunction enjoining enforcement of the CTA against the named plaintiffs and their related entities, while also issuing a nationwide stay of the effective date of the BOI Rule. This occurred before the Supreme Court stayed a separate nationwide injunction of the CTA and stay of the BOI Rule in Texas Top Cop Shop v. McHenry.
Client Alert | 6 min read | 02.07.25
“Maximum Pressure” on Iran Is Back: What This Means for Sanctions and Export Controls
Client Alert | 6 min read | 02.07.25
Client Alert | 1 min read | 02.07.25
