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DOJ Actions Against Individuals Have Public–Private Disparity

January 19, 2022

Framework Would Evaluate Personal Liability for Chief Compliance Officers

January 19, 2022

The Penalty is Fine: Eleventh Circuit Holds Eighth Amendment’s Excessive Fines Clause Applies, But Isn’t Violated, in Non-Intervened FCA Case

January 18, 2022

Top 10 Whistleblowing and Retaliation Events Of 2021

January 18, 2022

Continuous Improvement of Internal Controls

January 18, 2022

Implementation Themes Found in New U.S. Anti-Corruption Strategy

January 18, 2022

Loan Servicer Pays Almost $8 Million for Allegedly Mishandling Military Deferments on Student Loans

January 18, 2022

Billing Medicare for Allegedly Generic Shoe Inserts Leads to $5.5 Million False Claims Act Settlement

January 18, 2022

The ESG Outlook for 2022

January 14, 2022

New Anti-Bribery Guideline in China Raises Stakes

January 14, 2022

Pfizer’s Anti-Bribery Policy, a Decade After DOJ/SEC Settlement

January 14, 2022

UC San Diego Health Pays $3 Million for Allegedly Ordering Unnecessary Genetic Testing

January 14, 2022

Vascular Surgeon Will Pay $3.7 Million to Settle Allegations of Billing for Surgeries Based on Improper Tests

January 14, 2022

SEC Enforcement Related to ESG Investing Likely to Increase in 2022

January 13, 2022

2022 FCPA Predictions

January 13, 2022

The US Strategy on Countering Corruption

January 13, 2022

Lasting Impacts of Pandemic on FCPA Compliance

January 13, 2022

Home-Health Company Settles FCA Fraud Case Also Involving Death of Veteran

January 13, 2022

Kansas Man Sentenced for Decade of Fraud on Set-Aside Contracts

January 13, 2022

National Defense Authorization Act – Implications for U.S. Sanctions Programs

January 12, 2022