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Refreshing Whistleblower Processes for the Remote Workplace: Best Practices

Caltrans Manager Pleads Guilty to Taking Bribes and Rigging Bids

Deal or No Deal: Deciding to Settle or Litigate When Faced with a DOJ or SEC Enforcement Action Under the Current Administration

U.S. and Allies Impose Additional Severe Costs on Russia for Atrocities in Ukraine

New Revelations in Ukraine Lead to Tightening Global Sanctions

New U.S. Sanctions Restrict Investment and Services in Russia and Block Major Russian Banks

Which Customers Were Offered Better Pricing? Relator Can’t Say.

Scheme Without Claims Fails on Particularity

Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme

L3 Harris Saved by the CAS

Recent Guidance from DOJ on the Duress Defense to FCPA Liability

DOJ Issues Expedited FCPA Opinion Procedure

Was it a RIF or Retaliation?

Record Year for False Claims Act Settlements

California Court of Appeal Affirms No Coverage for False Claims Act Investigation Under Medical Professional Liability Policy

BayCare Health System of Florida Settles Allegations of Impermissible Medicaid Donations for $20 Million

18 Defendants Accused in Texas-Based Lab-Testing Kickback Scheme

Treasury, Commerce Target Russia’s Tech Sector, Defense Industrial Base

Today’s SEC Examination Priorities, Tomorrow’s SEC Enforcement Actions

Interpreting OFAC Sanctions: The Fine Line Between Compliance and Evasion