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Watchdog Examining Dozens of Federal Coronavirus Whistleblower Cases

Pandemic May Not Boost FCPA Enforcement

We Need Mandatory Due Diligence Laws to Fix Our Broken Supply Chains

Give Compliance Officers More Power

Dispute Centers on Whether Certain Medical Procedures Were Performed, Not Their Necessity; United States District Court for the District of Arizona No. CV-16-03703-PHX-DGC, U.S. ex rel. J. Scott v. Arizona Center for Hematology and Oncology PLC

SEC’s Recent FCPA Complaint May Reveal Benefits of Company Compliance but Pleadings May Be Deficient

A Month In, Congress Signals Close Scrutiny of CARES Act and Paycheck Protection Program

Free Relief Money or a Potential False Claim?

Big Compliance Reorg at Boeing

Alexion Pharmaceuticals Strikes Tentative $25 Million Bribery Settlement

Former UK prosecutor: Six Ways to Prepare for the Coming Surge in Internal Investigations

DOJ Declinations under FCPA Corporate Enforcement Policy

Boilerplate Contract Language No Support for Qui Tam Case; United States Court of Appeals for the Fifth Circuit No. 18-60746, U.S. ex rel. Gwendolyn Porter v. Magnolia Health Plan Incorporated

Five Steps to Minimize the Risk of Future FCA Investigations and Enforcement Actions Stemming From COVID-19 Stimulus Funding

Paycheck Protection Program: After the Pay Comes the Chase

Long-Term Care Providers in the Crosshairs: Minimizing Risk of Liability Under the False Claims Act in the COVID-19 World

Creating an Oversight Toolkit to Ensure the CARES Act Delivers for the American People

Mexico’s Anti-Corruption and Compliance Developments Despite COVID-19

Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case

Public Disclosure Grounds Appropriate for Summary Judgment, Not Motion to Dismiss; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A. et al.