Cert Denied in Closely Watched FCA Penalties Case
Client Alert | less than 1 min read | 10.15.14
On Monday, the Supreme Court denied certiorari in Gosselin World Wide Moving v. U.S. ex rel. Bunk, in which the petitioners questioned to what extent the Eighth Amendment's Excessive Fines Clause serves as a check on per-invoice penalties under the False Claims Act. That denial will preserve the Fourth Circuit's holding that a $24 million fine was sufficiently proportional to the gravity of the offense, despite the relator's failure at trial to seek—let alone prove—any economic harm to the government.
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
