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Is It Hot in Here, or Is It Just 9(b)?

Board Members Should Take Note — Delaware Supreme Court Issues Important Decision on Caremark Compliance Standard

Empathy in Compliance

Eleventh Circuit Holds That It Is Relator’s Burden To Prove Lack of Fair Market Value As An Essential Element of AKS-Based Claims

Credit for Cooperation: What You Need to Know About the DOJ’s New Guidelines for FCA Investigations

New Guidelines for French Settlement Agreements Released

Five Common Weaknesses in OFAC Sanctions Compliance Programs

Have the Flood Gates Opened? Cisco Settles First-Of-Its-Kind Cybersecurity False Claims Act Litigation

Inspector General Community Launches New Online Reporting Tool for Whistleblowers

An Opening Salvo for Cybersecurity FCA Cases

Whistleblower Vindicated in Cisco Cybersecurity Case

When Sanctions and Cybersecurity Collide

What Did We Learn from the Microsoft Enforcement Action?

Five Lessons for Third-Party Distributor Risk Management from Microsoft FCPA Settlement (Part III of III)

DoD’s IG Office Staffing up Data Analytics Team to “Proactively Look for Fraud”

Civil Settlement Reached with New Jersey Company

Delaware Business-Exec Sentenced for Amtrak Bribery Scheme

Sarclad Execs Acquitted of Conduct Leading to UK DPA

UK Enforcement: Financial Conduct Authority Boosts Criminal Investigations, Raises Fines

Data, Data, and Data – How to Collect and Measure Data for Your Compliance Program?