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Expert Analysis

Government's White Collar Wish List For 2013

Law360, New York ( December 21, 2012, 1:26 PM EST) -- In 2012, the government recovered $4.9 billion from False Claims Act cases, a record $1.35 billion in criminal fines during the Antitrust Division's 2012 fiscal year, and nearly $250 million in Foreign Corrupt Practices Act matters, down from over $1 billion in 2010.[1] The U.S. Securities and Exchange Commission also recently released its annual enforcement statistics for 2012, touting recoveries exceeding $3 billion in penalties and disgorgement, an 11-percent increase from 2011.[2] And these numbers do not include the myriad of other white collar enforcement actions!...

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