DOJ Reports $3.5B Haul from FCA Enforcement in FY15
Client Alert | less than 1 min read | 12.11.15
On December 3, 2015, DOJ reported that it had obtained more than $3.5 billion in recoveries (settlements and judgments) from civil FCA cases in FY15, making it the fourth year in a row that recoveries have exceeded this amount. Of the FY15 recoveries, $1.1 billion related to procurement, $1.9 billion to health care fraud, and the remainder to mortgage fraud and other federal programs.
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Client Alert | 5 min read | 05.19.26
Qatar's Judicial Enforcement Law No. 4 of 2024: A Reminder of Qatar’s Landmark Reform
It has been a couple of years since the introduction of Qatar's Judicial Enforcement Law No. 4 of 2024 (the Judicial Enforcement Law), but enforcement is still a process that many do not understand. It is therefore perhaps worth a reminder of the law and its far-reaching scope. I conclude the article with a brief look at how the law has benefitted creditors.
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(Not) All’s Weld That Ends Weld: Duty Evasion Scheme Ends in Historic $549.5M FCA Settlement
Client Alert | 7 min read | 05.18.26
Client Alert | 6 min read | 05.18.26
Seventh Circuit Opens the Door on Loyalty Program Tax Exclusions
