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Ninth Circuit Dismisses Whistleblower Claim Based on Public Information

November 10, 2022

Corporate Liability for Terrorist Financing

November 10, 2022

Senators Warn Law Firms Concerning ESG-Related Advice

November 10, 2022

President Biden Signs Bipartisan Legislation Requiring Agencies to Refer Potential Human Trafficking Matters for Suspension/Debarment Consideration

November 9, 2022

How to Manage a Potential Whistleblower

November 9, 2022

The Relators Already Had a Pending Case in Tennessee, so Why Did They File a New One in Maryland?

November 9, 2022

6 Antitrust Compliance Steps Employers Should Consider After First-Ever Federal Criminal Prosecution in Wage Fixing Case

November 9, 2022

What Does it Mean to “Authorize” Corrupt Activity?

November 9, 2022

OIG Advisory Opinion Highlights Further Concerns for Patient Assistance Programs

November 9, 2022

Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it

November 8, 2022

DOJ’s Procurement Collusion Strike Force: Widening Its Stride on Its Third Anniversary

November 8, 2022

What are the Circuits Saying about FCA Pleading Standards?

November 8, 2022

DOJ Brings First Criminal Monopolization Case in 50 Years

November 8, 2022

OECD Takes Dim View of Judicial Review of Bribery Cases in Italy

November 8, 2022

UK Subsidiary Adds Record $314 Million to Glencore’s Bribery Penalties

November 8, 2022

New Law Increases Government Scrutiny of Contractor Compliance with Anti-Trafficking Provisions

November 7, 2022

Organizational Integrity Shorts: Reality Based Ethics & Compliance Programs

November 7, 2022

FCA Limitations Period Starts with the Violation, not the Injury

November 7, 2022

DOJ Moves to Dismiss Whistleblower Suit Claiming HHS & CDC Were Tricked into Stockpiling Influenza Treatment

November 7, 2022

Leidos Discloses DOJ Fraud, Antitrust Investigations

November 7, 2022