DOJ Reports Record Haul in FY14 FCA Recoveries of Nearly $6 Billion
Client Alert | less than 1 min read | 11.21.14
On November 19, 2014, DOJ reported that it had obtained a record $5.69 billion in recoveries (settlements and judgments) from civil FCA cases in FY14, the first time recoveries have exceeded $5 billion, and that this brings total recoveries from January 2009 through the end of FY14 to $22.75. Of the FY14 recoveries, $3.1 billion related to housing and mortgage fraud, $2.3 billion related to health care fraud, and the remainder related to procurement and other federal programs.
Insights
Client Alert | 4 min read | 03.25.26
NAIC Intensifies AI Regulatory Focus: What Health Insurance Payors Need to Know
The National Association of Insurance Commissioners (NAIC) is intensifying its oversight of how insurers use AI — and the pace of regulatory activity shows no signs of slowing. Over the past several months, the NAIC has published a formal Issue Brief staking out its position on federal AI legislation, launched a multistate AI Evaluation Tool pilot aimed at examining insurers’ AI governance programs, and continued to expand adoption of its AI Model Bulletin across state lines. These developments continue a trend towards enhancing regulation; the NAIC adopted AI Principles in 2020 and a Model Bulletin in 2023 clarifying that existing insurance laws apply to AI systems and establishing expectations for governance, documentation, testing, and third-party oversight. That Model Bulletin has now been adopted in approximately 24 states.
Client Alert | 11 min read | 03.25.26
White House National AI Policy Framework Calls for Preempting State Laws, Protecting Children
Client Alert | 3 min read | 03.24.26
California Considering A Massive Expansion of Its Antitrust Laws
Client Alert | 2 min read | 03.23.26
