People in the EU Concerned About Government Corruption, Ties Between Business and Politics, Survey RevealsJune 16, 2021
Court Declines to Take Jurisdiction Over FCA Case Against Foreign-Based NGO; United States District Court for the Southern District of New York No. 17-cv-4135 (PKC), U.S. ex rel. TZAC Inc. v. Christian AidJune 15, 2021
False Claims Act Settlement Highlights DOJ’s Continued Pursuit of Large Contractors That Fail to Meet Subcontracting RequirementsJune 14, 2021
President Biden Makes the Fight Against Corruption a National Security Imperative, Signals Areas of Focus for His AdministrationJune 14, 2021
AG Announces Initiatives Against Human Trafficking and Corruption in Central American CountriesJune 11, 2021
Anti-Money Laundering Continues to be Among the Highest Regulatory Priorities, As Evidenced by Recent Enforcement Cases and ReleasesJune 11, 2021
No Meaningful Distinction between Federal, State FCAs that Requires Separate Analysis; United States Court of Appeals for the Sixth Circuit No. 20-2128, U.S. and the State of Michigan ex rel. Ashwani Sheoran RPh v. Wal-Mart Stores East LP, et al.June 11, 2021
Contech Engineered Solutions Sentenced to $7 Million Fine Plus Restitution in Bid-Rigging CaseJune 11, 2021
