PubKCompliance News for August 6, 2018 [Podcast]
A biweekly podcast covering news and opinion related to government False Claims Act cases, Foreign Corrupt Practices Act enforcement, and related legal issues.
This week’s headlines:
- Ninth Circuit Finds Continued Government Payments Show That Alleged False Statements Are Not Material
- Federal Court: DOJ Free to Pursue Alternate Theories for FCPA Jurisdiction
- District Court Dismisses Original Source’s FCA Claims as Barred by Government’s Pursuit of Penalty in Bankruptcy Proceeding
- Judge Rules FCPA Claims Against Och-Ziff “Masterminds” are Time Barred
- Expect Increased Enforcement Activities with DOJ’s New Fraud Task Force
- DOJ: Don’t Let FCPA Enforcement Fears Stop M&A Deals
- Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests
- Construction Company and VP Will Pay $2.48 Million to Settle FCA Claims Related to USAID Project
- Former Business Partner of U.S. Military Contractor Pleads Guilty to Bribery Scheme Related to Contracts in Support of Iraq War
- 3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs
- SEC Charges Credit Suisse With FCPA Violations
- Japan’s First Corporate Plea Deal Resolves Overseas Bribery Case
- Now Available: Baker McKenzie’s Global Corporate Liability and Overview of Anti-Bribery Laws Apps
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