Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery CaseOctober 30, 2020
Wrong Physician Name on Invoice Not Material to Payment; United States District Court for the Eastern District of Kentucky, No. 16-148-DLB-EBA, U.S. ex rel. Robert C. O’Laughlin M.D. v. Radiation Therapy Services P.S.C., et al.October 29, 2020
Bechtel and AECOM Will Pay $58 Million Over Improper Billings for Work Performed at Aging Nuclear Plant, Whistleblowers Share $13.7 Million AwardOctober 29, 2020
Anti-Kickback Act Violations Limited to Healthcare Context as Basis for Fraud Claim; United States District Court for the Northern District of Texas, Dallas Division No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division) LLC, et al.October 28, 2020
Record-Breaking FCPA Settlement in Record-Breaking Year Highlights International and Interagency Coordination in the Global Fight Against CorruptionOctober 28, 2020
OFCCP Publishes Voluntary Request for Information in Connection with Combatting Race and Gender Stereotyping Executive OrderOctober 28, 2020
Asserting Reliance on Compliance Consultants as a Defense: Admissibility and EffectivenessOctober 27, 2020
J&F Investimentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)October 27, 2020
