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SocGen pays $1.3 Billion to Resolve Sanction Offenses

November 29, 2018

SOL for Who? Supreme Court Agrees To Review Deepening Disagreement on FCA’s Statute of Limitations Tolling Provision

November 29, 2018

Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme

November 29, 2018

Judge Lifts Seal and Forces Long-Running Investigation Into Action

November 28, 2018

Daily Compliance News: Post-Thanksgiving Edition

November 28, 2018

Effective Compliance is More than the Sum of a Program’s Parts

November 28, 2018

Let’s Talk FCA: The Brand Memo and FCA Enforcement

November 28, 2018

Venezuela Media Tycoon Charged with FCPA Violations

November 28, 2018

Supreme Court to Review Circuit Split over FCA Statute of Limitations

November 27, 2018

The Devil Is in the Details: Eleventh Circuit Rejects “Insider” Claims and Reaffirms Rule 9(b)’s Requirements

November 27, 2018

Federal Court Throws Out False Claims Act Retaliation Claim Filed Against CEO in Individual Capacity

November 27, 2018

Ethics and Compliance Initiative Report: The Importance of Ethics Communications and Accountability

November 27, 2018

Where Has All the Money Gone? Longtime Passing, Oh Where Has it Gone?

November 27, 2018

Contractor Payouts for DOL Bias Settlements Drop in 2018

November 26, 2018

Time to Resolve a Question About Time: Supreme Court to Consider FCA’s Statute of Limitations

November 26, 2018

Twin Visa FCA Cases Reach Different Results With Same Judge

November 26, 2018

Ethics and Compliance Monitoring Across the EU and Beyond: Part V – International Challenges for Monitors

November 26, 2018

This Week in FCPA – Episode 129

November 26, 2018

Fixed-Price or Firm-Fixed-Price? Contractor’s Right to Seek Reimbursement of Legal Costs in Defending Qui Tam Suits

November 21, 2018

Tenth Circuit Rejects Request for Rehearing in Closely Watched FCA Medical Necessity Case

November 21, 2018