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Recent Cases Confirm That FIRREA Remains Potent Civil Fraud Enforcement Tool for DOJ

January 14, 2020

DOJ Pursues Drug Suit That Got Away to Shore Up Dismissal Power

January 14, 2020

DOJ Revises Policy on Disclosures of Export Control and Sanctions Violations

January 14, 2020

2019 FCPA Enforcement Highlights (Part II of III)

January 14, 2020

Food Company Reports Bribery, Environmental Issues to U.S. Authorities

January 14, 2020

7 Compliance Items to Watch for 2020

January 14, 2020

Courts Remind Government and Relators of the True Meaning of Discovery in FCA Cases

January 13, 2020

Justice Department Recovers Over $3 Billion from False Claims Act Cases in FY2019

January 13, 2020

FCPA 2019: A Record Year in Enforcement and Compliance (Part I of III)

January 13, 2020

Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the Foreign Corrupt Practices Act

January 13, 2020

Caldwell University Settles Qui Tam Case for More Than $4.8 Million

January 13, 2020

OFCCP Updates the Federal Contract Compliance Manual

January 13, 2020

Granston Motions Prove to be Effective Tools Against Professional Relator in Nurse Educator Cases

January 10, 2020

District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations

January 10, 2020

Exxon Mobil Challenged a $2 Million OFAC Penalty—and the District Court Agreed

January 10, 2020

More Antitrust Probes of Government Procurement Likely, Thanks to New Task Force

January 10, 2020

GAO Report Uncovers Dozens of Federal Contractors Using Shell Companies

January 10, 2020

Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

January 10, 2020

Not-So-Common Interest: Privilege Claim by Relator and Government Runs Aground

January 9, 2020

Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act

January 9, 2020