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Defending Your FCPA Compliance Program to the Agencies

December 8, 2021

Federal Contractors Will Soon Be Required to Certify Their Affirmative Action Program Compliance Through a New OFCCP Online “Contractor Portal”

December 8, 2021

OFCCP’s New Contractor Portal: What Contractors Need to Know

December 8, 2021

Retiring Walmart CFO Agrees Not to Disclose Information about FCPA Investigations

December 8, 2021

Pharmacy Owner Who Agreed to Exclusion from Medicare Sentenced to 6.5 Years in Prison for Violation

December 8, 2021

Health Care Fraud Self Disclosure Protocol: You Discovered Misconduct… Now What?

December 7, 2021

Ready, Set, Certify: OFCCP Releases Mandatory Annual AAP Certifications

December 7, 2021

OFCCP Announces Long-Awaited Federal Contractor Compliance Portal

December 7, 2021

FTC Announces Expansion of Criminal Referral Program

December 7, 2021

Federal Court Rejects DOJ’s Novel and Extraterritorial Effort To Extend FCPA Jurisdiction to Foreign Agents

December 7, 2021

Mining the Gold in the Compliance Hills

December 7, 2021

Court Grants Summary Judgment on Illegality of Sikorsky Subcontractor Arrangement; United States District Court for the Eastern District of Wisconsin No. 11-C-0560, U.S. ex rel. Mary Patzer, et al. v. Sikorsky Aircraft Corporation, et al.

December 6, 2021

Suspension and Debarment: FY 2021 By The Numbers

December 6, 2021

Dealing with Ongoing Crises

December 6, 2021

New Chinese Anti-Bribery Guideline

December 6, 2021

Hospital Pays $18.2 Million to Settle Allegations of Kickbacks in Share Sales

December 6, 2021

Hospice Owners Arrested for Allegedly Paying Kickbacks for Info to Defraud Medicare

December 6, 2021

FCPA Enforcers Talk About the Past Year and What’s To Come

December 3, 2021

Second Circuit: Disclosures Made Only to the Government are not “Public Disclosures” Triggering the Public Disclosure Bar

December 3, 2021

New OECD Anti-Bribery Recommendation Contains Improvements

December 3, 2021