New DOJ Guidance on Cooperation in FCA Investigations Clarifies How Companies Can Receive Leniency in Exchange for Voluntary Disclosures, but Leaves Unanswered QuestionsMay 15, 2019
Engineer Responsible for Helping to Unveil Volkswagen Diesel Emission Fraud Fired By G.M.May 15, 2019
DOJ’s New Corporate Compliance Guidance: Implementation, Operationalization and Effectiveness (Part IV of V)May 15, 2019
New DOJ Cooperation Credit Guidelines a Welcome Sign, but Key Questions Remain UnresolvedMay 14, 2019
For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court HoldsMay 14, 2019
DOJ’s New Corporate Compliance Guidance: Training and Communications, Reporting and Investigations, Third-Party Management and Mergers and Acquisitions (Part III of V)May 14, 2019
The Updated Evaluation of Corporate Compliance Programs Guidance Part 4 – Effective TrainingMay 14, 2019
Getting Disclosures Right: Navigating Risks and Inconsistencies Between Regulations and Agency ExpectationsMay 13, 2019
DOJ’s New Corporate Compliance Guidance: Risk Assessments and Policies and Procedures (Part II of V)May 13, 2019
The Updated Evaluation of Corporate Compliance Programs Guidance Part 3 – Policies and ProceduresMay 13, 2019
New DOJ Guidance Reflects an Evolution in the Evaluation of Corporate Compliance ProgramsMay 10, 2019
Department of Justice Issues Guidance on False Claims Act Matters and Updates Justice ManualMay 9, 2019
