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Fourth Circuit Ruling and GSA SAM Proposal Address Antidiscrimination Certifications

In January 2025, the Trump administration’s Executive Order 14173, Ending Illegal Discrimination and Restoring Merit‑Based Opportunity (hereinafter “EO 14173”), directed federal agencies to incorporate an antidiscrimination...more

False Claims Act Insights: Key Takeaways from DOJ’s Fiscal Year 2025 Cases & Recoveries

The U.S. Department of Justice (“DOJ”) announced last week that settlements and judgments under the False Claims Act (“FCA”) exceeded $6.8 billion in fiscal year 2025—a record-breaking figure and the highest in a single year...more

Promising News on Insurance Coverage for False Claims Act Matters: Delaware Court Holds Civil Investigative Demand Is a “Claim”

In a favorable decision for policyholders, on January 5, 2026, the Delaware Superior Court held that a Civil Investigative Demand (“CID”) issued by the Department of Justice (“DOJ”) met the definition of a “Claim” (not merely...more

Recent DOJ Actions on Tariffs Underscore Trade Enforcement Focus

On December 18, the U.S. Department of Justice (“DOJ”) announced resolution of two significant tariff evasion cases. Each highlights key lessons for enforcement under the Trump Administration, including with respect to...more

The Eleventh Circuit Questions the Constitutionality of FCA’s Qui Tam Provision

Friday, the Eleventh Circuit heard oral argument in a closely watched appeal concerning whether the qui tam provisions of the False Claims Act (“FCA”) are constitutional....more

New U.S. Trade Fraud Task Force: Heightened Enforcement and Compliance Imperatives for Importers

On August 29, 2025, the U.S. Department of Justice (“DOJ”) and U.S. Department of Homeland Security (“DHS”) announced the formation of the cross-agency Trade Fraud Task Force (the “Task Force”) to target importers and...more

DOJ and HHS Announce False Claims Act Working Group & Enforcement Priority Areas

On July 2, 2025, the U.S. Department of Justice (“DOJ”) and the Department of Health and Human Services (“HHS”) announced the formation of the DOJ-HHS False Claims Act Working Group, signaling a continued and coordinated...more

CMS Announces Significant Changes to RADV Auditing Efforts: Considerations and Next Steps for the Medicare Advantage Industry

On May 21, 2025, the Centers for Medicare and Medicaid Services (“CMS”) announced plans to substantially increase both the pace and the scale of Risk Adjustment Data Validation (“RADV”) audits of the Medicare Advantage (“MA”)...more

[Podcast] Navigating Whistleblower Trends and Risk Mitigation Under a New Administration

On this Ropes & Gray podcast, partners Greg Demers, Amy Kossak, Dan O’Connor, and associate Kendall Dacey provide updates on the SEC’s whistleblower program, False Claims Act enforcement, and recent federal laws supporting...more

Customs Fraud May Bring a New Wave of False Claims Act Cases

On February 1, 2025, President Trump imposed 25% tariffs on most imports from Canada and Mexico, as well as 10% tariffs on Canadian energy products and imports from China. The primary immediate impact of the new tariffs will...more

False Claims Act Insights: Key Takeaways from DOJ’s Fiscal Year 2024 Cases & Recoveries

The U.S. Department of Justice (DOJ) announced last Wednesday that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in fiscal year 2024—up approximately 5% from last year. DOJ’s announcement...more

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