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DOJ OIG: Grantee Failed to Require Detailed Budgets from Subrecipients

FTX Founder “SBF” Charged with Bribing Chinese Official to Release over $1 Billion in Crypto

DOJ Recovers at Least $53 Million in Ill-Gotten Gains from Bribes to Nigerian Oil Official

Practitioners Predict Uncertain Future for DOJ’s Clawback Program

Various Industry Groups Tell Supreme Court to Affirm “Reasonable” Scienter Standard for FCA

OFCCP’s Religious Exemption Rule Rescission to Take Effect March 31, 2023

Military Contractors Convicted of Major Fraud over $7.8 Million Contracts

LabCorp Pays $2.1 Million for Allegedly Overbilling Defense Department for Subcontracted Genetic Tests

Key Developments and Challenges in Latin America’s Anti-Corruption System

DOJ Enhances Corporate Voluntary Self-Disclosure Policy for Environmental Violations

Another False Claims Act Salvo in DOJ’s “Civil Cyber-Fraud Initiative”

The 1, 2 Step of Data Retention

Top 20 Questions to Ensure Your Compliance Program Helps You Minimize Corporate Criminal Risks

Sixth Circuit Defines Kickbacks More Narrowly, Splitting from Third

Latin America Likely to Face Continued Robust US AntiCorruption Enforcement

DOJ Losses in No-Poach Prosecutions Mount, But Antitrust Caution Still Warranted

Supreme Court to Consider Impact of Ambiguous Government Regulations

Pandemic Watchdogs Could Soon Get a Bigger Bite

OFCCP’s Congressional Budget Justification Is Chock-Full of Insights Into the Agency’s Future Plans & Past Performance

Reprioritizing Your Third-Party Risk Management Program – Key 2022 FCPA Enforcement Actions