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Supreme Court Wrestles with “Terribly Drafted” FCA Statute of Limitations

Catnip for Whistleblowers: The Status of SOX Whistleblower Protections in FCPA Cases

Government Files Amended FCA Complaint Against Private Equity Firm and its Portfolio Company

A Closer Look at the Revised FCPA Corporate Enforcement Policy

DOJ “Tweaks” FCPA Corporate Enforcement Policy

Park-Ohio Industries Warns About “Zombie” FCPA Investigation

Supreme Court Appears Poised To Extend FCA Statute of Limitations to 10 Years in Non-Intervened Cases

World Bank Debars Vietnam Water and Sewerage Company

MTS FCPA Enforcement Action Part II: The Bribery Schemes

OFCCP Announces 2019 Veteran Hiring Benchmark

Attention Colleges: ISO 37001 Can Help

Third Circuit Finds Individual Ownership Interest in Corporation Not Required for FCA Liability and Unsworn Testimony Insufficient to Create a Material Issue of Fact

OFCCP Investigations on the Rise: How Should You Prepare?

Canada Convicts American and Brit for CFPOA Offenses

The Risk of Relying on Auditors to Find Fraud

Supreme Court Rejects Two More False Claims ‘Materiality’ Cases

Investigation into Odebrecht Corruption Network in the Netherlands

Relators Continue to Face Pleading Hurdles in FCA Cases Post-Escobar

Compliance’s Role in Enforcement

Fourth Circuit Makes It Harder for Whistleblowers in FCA Cases