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The Next Chapter in Sanctions Due Diligence

January 25, 2023

Maryland Governor’s Office Settles with Federal Government over AmeriCorps Funds

January 25, 2023

New Incentives Added to the Criminal Division’s Corporate Enforcement Policy

January 24, 2023

EEOC’s Draft Enforcement Plan Prioritizes Technology-Related Employment Discrimination

January 24, 2023

Supreme Court Wrestles with Scope of Attorney-Client Privilege

January 24, 2023

New Year, New You? Get your Federal Compliance in Shape!

January 24, 2023

Run Over by the Failure to Train: Fifth Circuit Holds Inadequate Training May Be an Adverse Employment Action

January 24, 2023

The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022

January 24, 2023

Johnson & Johnson Subsidiary to Pay $9.75 Million for Kickbacks to Use its Surgical Products

January 24, 2023

DOJ Further Incentivizes Companies to “Do the Right Thing” With Changes to Corporate Enforcement Policy

January 23, 2023

US Supreme Court to Address FCA’s Scienter Requirement in Safeway Case

January 23, 2023

OFCCP Publishes New Corporate Scheduling Announcement List

January 23, 2023

ESG Investing Legislation: Predictions for the 2023–2024 Legislative Session

January 23, 2023

The Growing Application of ISO 37001

January 23, 2023

OFAC’s New Year’s Eve Settlement with Danfoss for $4.3 Million for Sanctions Violations

January 23, 2023

Chicago Pharmacy Employee is Latest Convicted in Medicare Kickback Conspiracy

January 23, 2023

FY 2022 FCA Year in Review

January 20, 2023

Top Ten Challenges for White Collar Crime and Investigations Lawyers in 2023

January 20, 2023

CMS Proposes Small but Significant Change to 60-Day Overpayment Refund Rule

January 20, 2023

PA Changes Anti-Kickback Rules on Co-Location of Medical Assistance Program Providers

January 20, 2023