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Eight Years Later: “Speculative” and “Straightforward” FCA Allegations Against Walmart Dismissed

Lack of Candor Keeps Defense Counsel Waiting for Payment; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LRA; U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.

Potential False Claims Act Liability For Nursing Homes

Should CCOs Take Responsibility for the “New” ESG Function?

Security School Owner Defrauded VA Program to Train Disabled Veterans

Subcontracting Status Reports, Even if False, Are Not Claims Under the FCA

Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement

Egregious Davis Bacon Act Violations Can Lead To Criminal Convictions

Protection of Climate and Environment: Increasing Relevance for Corporate Compliance

Contech Engineered Pleads Guilty and Agrees to Pay $8.5 Million for Bid-Rigging and Fraud

World Bank Debars Chinese Hydropower Construction Company over Bribery

What Did You Know and When Did You Know It? LabCorp Can’t Duck FCA Case Alleging it Knew of Kickbacks Arranged by Third-Party Testing Firms; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-3699-RMG, U.S. ex rel. Scarlett Lutz and Kayla Webster v. Laboratory Corporation of America Holdings

Biden Ups the Ante to ‘Prevent and Combat Corruption at Home and Abroad’

Beneficials Owners Be Aware

NYC Bar Association Proposes a CCO Enforcement Framework

The SEC Should Utilize its Whistleblower Program to Combat Climate Change

Medical Testing Lab Settles Allegations of Billing for Drug Tests It Could Not Perform

District Court Reverses Course on Whether Kickbacks Presumptively Inflated Government Costs Under the False Claims Act

The Biden Administration Announces Anti-Corruption Battle as a National Security Interest

Biden Administration Prioritizes Increased and Broadened Anti-Corruption Enforcement