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Keeping Your PPP from Turning into FCA

Government’s Complaint Not Required to Anticipate Affirmative Defenses; United States District Court for the Northern District of Illinois, Eastern Division, No. 17-cv-4011, U.S. v. Ndudi Aniemeka and Obiageli Aniemeka

False Claims Act Anti-Retaliation Claim Leveled at PPP Recipient

CCOs and Expertise in Risk Management

Novartis Updates Anti-Bribery Policy Following Settlements

Toyota Discloses Thai Bribery Investigation

Fifth Circuit Vacates Fraud Conviction after Denying Codefendants’ Appeal

No Evidence Landlord Connected to Fraud Committed by Tenant; United States District Court for the Eastern District of Kentucky, Northern Division at Covington, No. 16-cv-217 (WOB), Cathy McComas v. Wells Market

White-Collar Enforcement in the Biden Era: Where We Were, Where We’re Going

Biden Health Care Enforcement Priorities

Novartis Walks Back CEO Comments on FCA Settlement

Building the Bridge(s) Between Compliance and Business

Defendants Can’t Duck Responsibility for Creating Sham SDVOSB; United States District Court for the Western District of New York No. 15-CV-0887-FPG, U.S. v. Lee Strock, et al.

Antitrust Division Praises Early Success and Heralds New Endeavors for Procurement Collusion Strike Force

With A New Secretary of Labor Confirmed, Is OFCCP Ready to Start Implementing More Changes?

SEC Commissioner Describes its Corporate Penalties as “Fundamentally Flawed”

SCOTUS Declines to Decide Whether Objective Falsity is Required to Establish Liability Under FCA

Five Developments Identified in Criminal and Civil Enforcement of PPP Loans

UK Government Acts on Commitment to Tackle Modern Slavery in Supply Chains with Centralised Modern Slavery Statement Registry

Anti-Corruption 2021