The Updated Evaluation of Corporate Compliance Programs Guidance Part 2 – A Well Designed ProgramMay 9, 2019
DOJ Issues New and More Robust Guidance on Evaluation of Corporate Compliance Programs (Part I of V)May 8, 2019
Not as Close to the Vest: OFAC Releases a “Framework” for Sanctions Compliance that Offers a Glimpse into the Agency’s Enforcement PostureMay 7, 2019
Appointment Cancelled? Supreme Court Asked to Consider Constitutionality of FCA’s Qui Tam Provisions Under the Appointments ClauseMay 7, 2019
Conflicts Between GDPR and Corporate Anti-Bribery Compliance: OECD Working Group Invites CommentsMay 7, 2019
Supreme Court Considers Whether to Weigh In on Rule 9(b)’s Particularity Requirement and Constitutionality of the FCA’s Qui Tam ProvisionsMay 7, 2019
Cancer Research Center Discovers Chinese Researchers Violating NIH Regulations and Disclosing Confidential Information to the Chinese GovernmentMay 6, 2019
