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Tech Services Co. Cognizant Has Paid $15M in Legal Fees for Ex-CLO Facing Bribery Charges

January 9, 2020

California Company Discloses New FCPA Investigation

January 9, 2020

United States Files False Claims Act Complaint Against Community Health Network

January 9, 2020

FCPA Year in Review

January 8, 2020

DOJ’s Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers “Concrete and Significant” Benefits for Corporations

January 8, 2020

OFCCP’s December 30, 2019 Notice of Proposed Rulemaking – Significant Substantive Issues for Contractors

January 8, 2020

$5.5 Million False Claims Act Settlement for NIH Awardee

January 8, 2020

Authorities Raid Mærsk Offices in Brazil as Part of Bribery Probe

January 8, 2020

Exxon Won’t Have to Pay US Sanctions Fine: Judge

January 8, 2020

Preventing Retaliation Claims During and After an Internal Investigation

January 7, 2020

Eleventh Circuit Decision Will Impact FCA Healthcare Investigations

January 7, 2020

Travel Insurance Companies Hit with OFAC Enforcement Actions

January 7, 2020

Guralp Receives UK DPA, Individuals Acquitted

January 7, 2020

Why FCPA Scoreboards Can Be So Different

January 7, 2020

Caldwell University Pays More Than $4.8 Million to Settle Charges of Defrauding Vets, VA Education Program

January 7, 2020

OFCCP Proposes Rule for Efficient Resolutions

January 7, 2020

Court Orders DOJ to Articulate Factual Basis for Allegation that AKS Violations Caused the Submission of False Claims

January 6, 2020

Third Circuit Allows Allegations of Improper Compensation Under the Stark Law to Proceed, but Reverses Controversial “Varies with Volume or Value” Reasoning

January 6, 2020

SEC Sets New Guidelines on Corporate Governance

January 6, 2020

Here’s the “Agent” Instruction from US v. Hoskins

January 6, 2020