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Lafarge: Part 1 – Corruption at the Top

October 27, 2022

Lessons from the Lafarge Terrorism Settlement

October 27, 2022

Texas Doctor Pleads Guilty to $54 Million Medicare Fraud

October 27, 2022

Relator Asks SCOTUS to Unravel Scienter Split

October 26, 2022

DOJ Corporate Compliance Certifications Appear to Be Here to Stay

October 26, 2022

Protected Activity? Think Again.

October 26, 2022

Recent DOJ Settlements Involving DME Manufacturers Highlight Important Anti-Kickback Considerations

October 26, 2022

6 Key Takeaways “Investigating International Corporate Corruption” and “Current Compliance Challenges”

October 26, 2022

Training and Corporate Culture: Interview of Maria D’Avanzo, Chief Evangelist Officer, Traliant

October 26, 2022

DOJ and SEC Tout Parallel Objectives Regarding Individual Accountability, Timely Disclosure, and More

October 25, 2022

Procurement Collusion Strike Force Acts Broadly and Often in 2022

October 25, 2022

Pfizer Asks SCOTUS to Narrow Enforcement of Anti-Kickback Statute

October 25, 2022

Fair Market Value Defensibility Analysis: Why is It Different from a Fair Market Value Opinion?

October 25, 2022

Lafarge Enforcement Action Reflects “Messy World”

October 25, 2022

Last Conspirator in Counterfeit Military Clothing Scheme Sentenced to Two Years in Prison

October 25, 2022

First to File: Issue 5

October 24, 2022

Supreme Court Leaves Whistleblowers to Go Venue Shopping

October 24, 2022

Are You Ready for ESG as a Critical Business Imperative?

October 24, 2022

Protected Activity Enough to Support Retaliation Claim

October 24, 2022

Former Bolivian Cabinet Member Pleads Guilty to Laundering Bribes from Florida Company

October 24, 2022