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Former UK prosecutor: Work from Home Options Trigger New Internal Compliance Concerns

Contractor Can Recover Costs Defending Itself in Qui Tam Case; COFC No. 17-1763C, The Tolliver Group Inc. v. United States

DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses

Key Ruling Issued on Privilege Waivers

Have You Relied on the Stark Law Blanket Waivers? Now is the Time to Act.

Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction

Practical Risk-Based Ranking Strategies to Beneficial Ownership Issues (Part III of IV)

Rule 9(b) Not Proper Pleading Standard for Retaliation Claim; United States District Court for the Western District of Texas, El Paso Division, No. 3:19-CV-319-PRM, Andrea Procter Paige v. AM Hospice Inc.

Government Plausibly Alleged Defendant Did Not Meet or Intend to Meet Grant’s Financial Management Requirements; United States District Court for the Eastern District of California No. 2:20-cv-00321-JAM-KJN, U.S. v Owen Hughes

OFAC Creates Titanic Problem for Compliance Chiefs

Shelter-in-Place Orders Pose Challenges for Government Probes

Unraveling Beneficial Ownership Risks (Part II of IV)

U.K.’s Serious Fraud Office Closes Probe Into ABB’s Dealings With Unaoil

“Worthless Services” Theory in False Claims Act Cases Dealt Another Blow

The U.S. Has a Chance to Target Demand-Side Bribery with the CROOK Act

Addressing Beneficial Ownership Requirements in Your Compliance Program (Part I of IV)

CARES Act Is ‘Déjà Vu All Over Again’ for Corporate Investigations

Charitable Donation Enforcement Actions

Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

Sen. Grassley Vehemently Opposes DOJ’s Stance on Dismissal Authority Under False Claims Act