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In First FCPA Corporate Matter for 2022, SEC Ties Important Aspects of the Resolution to the Company’s Cooperation – and Other Key Takeaways

The First FCPA Resolution of 2022 Revisits Old Themes

DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic

2021 Saw Steep Decline in Whistleblower Awards

Hospital to Pay $310,000 for Hiring Excluded Physician

South Korean Telecom Company Agrees to Pay SEC $6.3 Million for Bribery Allegations

Bona Fide Needs Ep 1.01: DOJ’s FCA Recoveries, No-Poach Scrutiny

False Claims Act Decisions and Settlements to Know from Q4 2021

United States, European Union, United Kingdom, and Other Nations Impose Sanctions in Response to Russia’s Brutal Invasion of Ukraine

Maximizing D&O Insurance Recoveries for Government Investigations

DOJ Announces Second-Largest Annual Total Recoveries in False Claims Act History

KT Corp. FCPA Enforcement Action

Sixteen Charged in $4.2 Million Hospice Fraud Case in California

World Bank Debars Nigerian Consultancy and Director for 34 Months

The Top FCA Developments of 2021

James Koukios on the MoFo November Int’l Anti-Corruption Newsletter

South Korea’s KT Corp. in First SEC FCPA Settlement of 2022

Prosecutors Embrace Criminal AML Charges in Corruption Cases

With Enforcement Actions Likely to Increase in 2022, Companies Should Ask Where the Bodies are Buried

OIG’s First Advisory Opinion of 2022 Allows for Expansion of Discount Programs