OFAC Joins the Compliance Club – Issues Framework for Sanctions Compliance Programs (Part I of IV)May 20, 2019
Justice Department Issues New False Claims Act Guidance on Cooperation Credit That May Reduce FCA-Defendant LiabilityMay 20, 2019
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to DismissMay 17, 2019
Informatica Agrees to Pay $21.57 Million for Alleged False Claims Caused by its Commercial Pricing DisclosuresMay 17, 2019
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices ActMay 17, 2019
DOJ Announces New Guidelines for False Claims Act Settlement Credit for Disclosures, Cooperation, and RemediationMay 17, 2019
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to DismissMay 17, 2019
DLA’s Suspension Illustrates the Inherent Challenges in Contesting Responsibility ReviewsMay 16, 2019
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 7 – M&AMay 16, 2019
Federal Appeals Court Gives $34 Million False Claims Act Pay Day to Whistleblower and Takes it From AnotherMay 15, 2019
