With over $2.2 billion in recoveries for the Department of Justice (DOJ) in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in 2020, statistics confirm that ...
DOJ continues to aggressively deploy the False Claims Act (FCA) as an enforcement tool, with a record-breaking $6.8 Billion in settlements and judgments in FY2025—the highest annual total in FCA ...
The Financial Conduct Authority announced a series of webinars that will be held in October and November to help firms understand the regulator’s expectations and prepare for implementation of the ...
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