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SEC Proposes ESG Disclosure Rules for Investment Advisers and Investment Companies

Glencore’s Bribery Schemes (Part III of V)

Georgia Rehab Facility to Pay $9.6 Million for Fraudulently Billing for Services by Ex-Employees

Lab and Owner Charged with Billing Medicaid for Medically Unnecessary Drug Tests

DOJ Announces $2.8 Million Settlement with Construction Company Over SDVOSB Set Asides, Further Fallout From DOJ’s Settlement with TriMark USA

DOJ Speaks About More White Collar Enforcement, But It’s More Interesting to Look at What Was Left Unsaid

United States Says No Supreme Court Review Needed in False Claims Act Cases

Glencore FCPA Resolution: “Massive Bribery Across Multiple Countries and Subsidiaries”

DOJ Puts its New Stamp on FCPA Settlements: Unraveling the Glencore FCPA Settlement (Part II of V)

Caris Life Sciences Pays almost $2.9 Million for Additional Billing of Lab Tests

Georgia Woman Charged in Alleged $8.8 Million DME Fraud Scheme

Construction Contractors Seeking to Take Advantage of Infrastructure Bill: Beware of Federal Compliance Obligations

IGs Investigating Smaller COVID Fraud Seek Authority to Pursue Larger Cases

Glencore Pleads Guilty and Resolves Foreign Bribery and Market Manipulation Charges — Pays Over $1.1 Billion (Part I of V)

Healthcare Fraud Settlement Showcases Government’s Additional Focus on COVID-19-Related Fraud

Modern Slavery Legislation – Resources for Compliance

Luxembourg Steel Pipe Manufacturer Settles Charges of Petrobras Bribes for $78 Million

North Carolina Case Manager Pays $2.1 Million for Allegedly Billing Medicaid for Uncovered Services

Suspension & Debarment Annual Report: Key Takeaways

White Collar Enforcement Gains Momentum as COVID Restrictions Ease: What You Need to Know