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Acteon Pays $441,000 to Settle Two OFAC Enforcement Actions

Fifth Circuit Affirms: Res Judicata Bars FCA Retaliation Suit

What Characteristics do the World’s Most Ethical Companies Have in Common?

Cooperation Credit in False Claims Act Cases

Rise in Reverse FCA Cases Amidst ‘America First’ Trade Policies

Top 10 International Anti-Corruption Developments for March 2019

Rise in Reverse FCA Cases Amidst ‘America First’ Trade Policies

Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the U.S., in Connection with Test Result Falsification Scheme

Interview with Former DOJ Fraud Section Chief Sandra Moser

Former Company Executive Sentenced to Over Four Years in Federal Prison for Construction Fraud Scheme

A Look Behind Russia’s Corporate Bribery Enforcement Statistics

Owner of Defense Contracting Firm Admits Defrauding DoD and Conspiring to Violate Arms Export Control Act

Federal Contractor Responsibility: Part 4 – Why Are We Still Talking About This?

Federal Contractor Responsibility: Part 5 – Keeping it Fresh

Helping Us Help You: DDTC Modernizes ITAR Exemption for Contractor’s Supporting Government Agencies

President of Michigan Electric Company and Three Construction Firms Agree to Pay $466,500 to Settle False Claims Act Allegations

Insight: FCPA Penalties on Track for Potential Record in 2019

We Received a Civil Investigative Demand from a Federal Agency: Now What?

Federal Contractor Responsibility: Part 3 – Small Business Compliance Programs

Federal Contractor Responsibility: Part 2 – What Does the Government Expect