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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 | 3 min read | 10.21.26

Private Investigations Act Series: Temporal, material and territorial scope

The Private Investigations Act (PIA), which entered into force on December 16, 2024, fundamentally modernized the framework for private investigation activities in Belgium. Its implications for businesses conducting internal investigations are far-reaching.  ...