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The False Claims Act: Yesterday, Today, and Tomorrow – What A Long Strange Trip It’s Been – Part I

October 31, 2019

HUD and DOJ Release Memorandum on the Application and Enforcement of FHA Violations Involving the False Claims Act

October 31, 2019

Feds: SEC Staffer Stole Data to Land CCO Role

October 31, 2019

World Bank Highlights Continued Enforcement Focus in Second Annual Sanctions System Report

October 31, 2019

Compliance Lessons from Recent Nine-Figure FCPA Settlements

October 31, 2019

Hoskins Trial Finally Begins Six Years After Charges

October 31, 2019

Departments of Justice and Housing and Urban Development Sign Interagency Memorandum on the Application of the False Claims Act

October 30, 2019

OFCCP Sets New Record For Bias Settlements In FY19

October 30, 2019

Supreme Court Rules on False Claims Act Limitations Period

October 30, 2019

Trade Wars and the Expansion of Customs Violations into the White-Collar Space

October 30, 2019

Former Alstom Executive Challenges Reach of U.S. Foreign Bribery Law

October 30, 2019

Staying Vigilant – Why Ethical Compliance Under the FAR is Never Complete

October 30, 2019

What Should Happen When Compliance is Ignored?

October 30, 2019

Compliance Lessons from Quad/Graphics’ $10M FCPA Settlement

October 30, 2019

FCA Qui Tam Action Swept Aside by Public Disclosure Bar

October 29, 2019

OFCCP Releases New Technical Assistance Guide for Educational Institutions with Federal Contracts

October 29, 2019

Court Dismisses DOJ Complaint Alleging Improper Auto-Refill and Co-Payment Waiver for Lack of Particularity

October 29, 2019

Ex Rel. Radio: Multi-Part Series on the False Claims Act

October 29, 2019

Self-Help Discovery by Whistleblowers: Protected Activity or Terminable Misconduct?

October 29, 2019

U.S. Poised To Crack Down On Anonymous Shell Companies

October 29, 2019