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Justices Appear Sympathetic to DOJ’s Authority to Dismiss Qui Tam FCA Cases

December 9, 2022

Justices Question Standard for DOJ Qui Tam Dismissals

December 9, 2022

You Want What Back? Key Takeaways from DOJ on Compensation Clawbacks and Compliance Programs

December 9, 2022

Defense Contractor to Pay Half a Million Dollars for Allegedly Using Under-Qualified Personnel

December 9, 2022

Opioid Treatment Facility to Pay $3.15 Million to Resolve Criminal Kickback and Civil Fraud Allegations

December 9, 2022

New FCPA Enforcement Actions Announced on the Heels of the Annual ACI Conference

December 8, 2022

ABB FCPA Case Bucks Recent DOJ Rhetoric

December 8, 2022

ABB Agrees to $315 Million Settlement in South Africa Bribery Case

December 8, 2022

A Deep Dive into the Oracle SEC FCPA Settlement

December 8, 2022

Biden Administration Emphasizes CFIUS Enforcement and Key National Security Risks

December 8, 2022

World Bank Debars Korean IT Company for Obstructing Transparency in Vietnam Infrastructure Project

December 8, 2022

Culture for Breakfast: Insights on Creating a Culture of Compliance

December 7, 2022

DOJ’s New Guidelines on Repeat Corporate Misconduct: Do They Have Real Teeth?

December 7, 2022

ESG—Climate Change and Related Litigation Take Center Stage in Europe

December 7, 2022

State Department Announces Plans to Heighten ITAR Enforcement Over Transfers of Controlled Data

December 7, 2022

New Proposed Climate Risks and Resilience Rule Targets Federal Supply Chains

December 7, 2022

Navy Director Sentenced to Five Years for Husbanding Contracts Corruption

December 7, 2022

Day Two of the ACI FCPA Conference: DOJ Officials Discuss International Cooperation, Rooting Out Corruption and Corporate Compliance

December 6, 2022

Climate-related Disclosures and Targets Proposed for U.S. Federal Government Contractors – An Overview

December 6, 2022

New DOJ Fraud Chief Describes Section Priorities

December 6, 2022