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Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks

February 6, 2023

CEP Revisions Incentivize “Extraordinary” Corporate Cooperation

February 6, 2023

Knowing IS the Battle: Supreme Court to Address the FCA’s Scienter Standard

February 6, 2023

DOJ’s Newly Revised Corporate Enforcement Policy Incentivizes Robust Compliance Programs, Cooperation and Remediation

February 6, 2023

DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases Handled by Other Divisions

February 6, 2023

Proposed Changes to CMS Regulations May Impact False Claims Act Liability for Medicare Overpayments

February 6, 2023

Deep Dive into the Honeywell FCPA Settlement

February 6, 2023

DOJ Expands Availability of Declinations with Disgorgement for Corporations that Self-Disclose Misconduct

February 3, 2023

CMS Tweaks Voluntary Self-Referral Disclosure Protocol, Adds New Form for Group Practice Disclosures

February 3, 2023

Whistleblower So Worried About Retaliation He Never Mentioned Fraud

February 3, 2023

Relevant Documents No Good Unless Presented in Court

February 3, 2023

Operationalizing Compliance: Part 5 – Overwhelmed, Yet?

February 3, 2023

What Federal Contractors Need to Know About OFCCP’s Proposed Changes to the Complaint Intake Process

February 3, 2023

Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA

February 3, 2023

Is it Really Fraud? The Supreme Court Will Decide

February 2, 2023

OFCCP’s Scheduling List Targets Contractors That Didn’t Certify in OFCCP’s Contractor Portal

February 2, 2023

2010 Amendments to FCA Clarified, But Did Not Alter, Law Tying AKS Violations to FCA

February 2, 2023

Crying “Fraud” Not Enough to Support Relator’s Complaint

February 2, 2023

DOJ Sets Forth New Incentives for Companies to Self-Disclose and Cooperate

February 2, 2023

Operationalizing Compliance: Part 4 – Effectiveness, Redux

February 2, 2023