Scorched Earth Firings Suggest Defendant Knew of False Claims or Wished to Remain Willfully Ignorant; Court of Appeals for the Ninth Circuit No. 18-55246, U.S. ex rel. Geraldine Godecke v. Kinetic Concepts Inc., KCI USA Inc.September 12, 2019
Brazil’s Odebrecht to Pay $50 Million to Charities Under Deal With Development BankSeptember 12, 2019
Viewpoint: Interior Secretary’s Move to “Enhance” Ethics Could Legitimize Bad BehaviorSeptember 12, 2019
James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for April 2019September 11, 2019
FCPA Professor Talks to Patrick Campbell About SCOTUS Gamble Decision and FCPA ImplicationsSeptember 11, 2019
FCPA Defendant, Whose Conspiracy Precipitated a Corporate Takeover, Must Pay Restitution to Shareholders of the Acquired Company; United States v. OZ Africa Management GP, LLC, E.D.N.Y. No. 1:16-cr-00515-NGGSeptember 10, 2019
The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court DecisionSeptember 10, 2019
FCA Case Alleging Fraudulent Small Business Subcontracting Scheme, Anti-Trafficking Statute Violations Survives Multiple Motions to Dismiss; U.S. District Court for the District of Maryland No. 8:15-cv-01806-PX, U.S. ex rel. Elgasim Mohamed Fadlalla et al. v. DynCorp International LLC et al.September 9, 2019
