The Department of Justice announced Friday that it obtained more than $6.8 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 30, 2025 (FY 2025). This is the largest total in a single year
Addressing an issue of first impression, the First Circuit has clarified the burden to satisfy the knowledge element required in False Claims Act (FCA) cases in the context of laboratory testing and Medicare fraud. The Medicare Act permits reimbursement of
Tracking the Decision’s Impact by Looking at a Recent Bankruptcy Court Opinion on Enforcing the Automatic Stay Without a Jury Trial
A recent Supreme Court case has brought a long-standing question in bankruptcy practice back to the fore: When do
On Friday, the Eleventh Circuit heard oral arguments in United States ex rel. Zafirov v. Florida Medical Associates, LLC regarding the constitutionality of the qui tam provisions in the False Claims Act, which allow private persons, known as relators, to
The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated criminal organizations. Two major steps have significantly reshaped the risk landscape for companies with operations in Mexico or that engage in cross-border flows between
On December 2, 2025, the U.S. District Court for the Southern District of New York approved a settlement between the U.S. Securities and Exchange Commission (SEC) and a broker-dealer for policy and procedure violations and a $2.5 million penalty. As
In an announcement made earlier this month, the U.S. Treasury Department unveiled “a comprehensive audit of all contracts and task orders awarded under preference-based contracting, totaling approximately $9 billion in contract value across Treasury and its bureaus.” The Treasury Department
On November 1, 2025, the most recent amendments to the U.S. Sentencing Guidelines Manual went into effect. Among other changes, the amendments streamline the sentencing process from three steps to two by eliminating the requirement that sentencing courts consider departures,
The Department of Justice (DOJ) recently obtained several cybersecurity-related False Claims Act (FCA) settlements totaling more than $50 million dollars. Collectively, these settlements reflect a clear message: Cybersecurity is an enforcement priority for the second Trump administration, and any organization
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping new sanctions targeting Russia’s energy sector, citing the Kremlin’s continued refusal to engage in good-faith negotiations to end the war in Ukraine.
