Setting A New Record, FCA Recoveries Reach $5 Billion in FY2012
Client Alert | less than 1 min read | 12.05.12
DOJ's Acting Associate Attorney General, Tony West, announced that the government recovered nearly $5 billion in settlements and judgments under the False Claims Act in FY2012, the largest recovery for a single year. You can read Mr. West's prepared remarks here, in which he notes there were 650 new qui tam actions filed this year, the most ever, and that the majority of the government's recoveries came from whistleblower suits.
Insights
Client Alert | 4 min read | 07.22.26
On July 17, 2026, the United States Department of Justice (DOJ) announced that it had entered into a Deferred Prosecution Agreement (DPA) with The Scoular Company (Scoular), an agricultural supply chain company based in Omaha, Nebraska, to resolve allegations that Scoular relied on customs brokers to bribe Mexican government officials to allow Scoular goods to pass customs inspections and be delivered to Mexico from the United States. As part of its resolution, Scoular agreed to pay a $9,769,521 criminal penalty and forfeit an additional $414,351. Scoular also committed to continue cooperating with DOJ on any ongoing or future criminal investigations, implement a compliance and ethics program designed to prevent and detect violations of the Foreign Corrupt Practices Act (FCPA), and periodically report to DOJ on remediation and implementation of compliance measures throughout the term of the DPA.
Client Alert | 4 min read | 07.22.26
Ghost Advertising: Compliance Takeaways From the Gymshark Influencer Class Action
Client Alert | 5 min read | 07.21.26
Client Alert | 5 min read | 07.20.26
