Transparency International Report Consists of “Apples to Oranges” Comparisons and Ineffective “Shaming”October 19, 2022
New Independent Contractor Test Increases Risk of Independent Contractor MisclassificationOctober 18, 2022
FINCEN Finalizes Rule Implementing Beneficial Ownership Reporting Requirements Under the CTAOctober 18, 2022
Software Company Owner Admits to Bribing Air Force Official with $2.3 Million for Flight Simulator ContractsOctober 18, 2022
Wholesaler Who Sourced Counterfeit, Chinese-Made Uniforms and Gear for Air Force Sentenced to PrisonOctober 18, 2022
Part 1: Cooperation in Government Investigations and Voluntary Self-Disclosure: What to Expect After DOJ’s Latest GuidanceOctober 17, 2022
Revisions to the DOJ’s Corporate Criminal Enforcement Policy Will Require Companies To Reevaluate Their Compliance SystemsOctober 17, 2022
The Labor Department’s Independent Contractor Rule Has Little if No Legal Impact But Is Likely To Cause Anxiety for Many StakeholdersOctober 17, 2022
Pharmacies to Pay $6.8 Million to Settle Alleged Scheme of Kickbacks and Overcharging the GovernmentOctober 17, 2022