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Analysis: Walmart’s Spend-and-Tell Strategy Paid Off in Bribery Settlement

NAVEX Global’s 2019 Definitive Corporate Compliance Benchmarking Report

In Recent “Original Source” Decision, Relator’s Pre-2010 “Secondhand” Claims Back-Handed by Third Circuit

HR and Compliance

Privilege Dispute in Walmart Probe Raises Stakes for Corporate Cooperation

FCPA Defendants Need an “Adequate Procedures” Defense, Too

Catching Up with OFAC Sanctions Enforcement Actions

FAQs on the Foreign Investment Risk Review Modernization Act (FIRRMA) and the CFIUS Pilot Program

What’s New with the Updated Proposed Compliance Check Scheduling Letter?

The New Star of the DOJ Guidance is “Risk”

Quick Dive into Recent OFAC Enforcement Actions

License to Bill: West Virginia Takes Closer Aim on Materiality

Federal Contractor Sentenced for Small Business Fraud

Qui Tam Quarterly: The Department of Justice False Claims Act Policy Issue

Medicare Advantage: Recent Developments in FCA Enforcement

Let’s Talk FCA: Inspectors General and the False Claims Act (July 2019)

Here’s My Advice, from the Heart, to Any FCPA Defendant

Defense Contractor to Pay $4.2M Settlement to the Air Force

FCPA Enforcement Report for Q2 2019

Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme