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SEC Judge Gets it Right on Books and Records

U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, Inc.

FCPA/Anti-Corruption Developments: 2018 Year in Review

Update on GDPR Enforcement

Guideposts for Successful Internal Investigations: Part 1 – Establishing an Investigation’s Framework

President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program

Cognizant Case Shows How Firms Can Avoid Charges Even Amid Alleged Wrongdoing

Ninth Circuit Concludes FCPA Is Not An SEC “Rule Or Regulation”

OFCCP Announces Two Notable Developments in February

HSBC Probe Helped Lead to US Charges Against Huawei CFO

Whistle While You Work: The Benefits of Corporate Whistleblowing

AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations

The Third Time’s (Not) the Charm: Rule 41(a)’s Two-Dismissal Rule Applies to Refiled Qui Tam Actions

FCA Jurors Favor the Resolute (and the Fourth Circuit Agrees)

Steptoe & Johnson’s FCPA/Anti-Corruption Developments: 2018 Year in Review

Bass, Berry & Sims Releases Healthcare Fraud and Abuse Review

Former Pharmacy Representative from San Antonio Pleads Guilty to a Healthcare Fraud Scheme Amounting to $8.8 Million

Settling a False Claims Act Case? Be Sure to Read the Fine Print!

First Circuit Sets Pleading Standard For FCA Whistleblower Retaliation Claims

Questions Remain for the EHR Industry as a Second EHR Vendor, Greenway Health, Settles False Claims Act Allegations