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DOJ Declines to Prosecute, but What Viable Criminal Charges Did It Have?

September 6, 2018

Second Circuit Affirms Most of Hoskins Dismissal

September 6, 2018

Ninth Circuit Reaffirms Group Pleading Standard in FCA Cases

September 6, 2018

Can We Teach “Normal” Employees Not to Cheat?

September 5, 2018

New OFCCP Initiative to Ensure Contractors Timely Prepare and Update AAPs

September 5, 2018

Labor Department Opens New Office for Regulatory Compliance

September 5, 2018

Colombians Fail to Approve Tough Anti-Corruption Measures

September 5, 2018

Ninth Circuit’s Rose Decision Could be a Thorn in the Side of Relators (At Least for Now)

September 5, 2018

Second Circuit Holds that FCPA Does Not Apply to Foreigners Without U.S. Ties

September 5, 2018

UK Bribery Act Review Puts Deferred Prosecution Agreements Under Scrutiny

September 4, 2018

Former Reading Mayor Vaughn Spencer Guilty of All Counts in Federal Bribery Trial

September 4, 2018

Three Steps for Managing the FCPA Risk of Distributor Compensation

September 4, 2018

Leniency Programs Proliferate. For Better or Worse?

September 4, 2018

Contractor Who Brought Lawsuit Against Government Faces False Claims Act and Fraud Counterclaims

September 4, 2018

OFCCP Issues New Directive for Analyzing Compensation During Audits

September 4, 2018

Former Feds Says OFCCP’s New Pay Enforcement Policy Too Friendly to Contractors

August 31, 2018

IDB Debars American Software Company

August 31, 2018

Eleventh Circuit Affirms Vitality of the Employee Exemption to the Anti-Kickback Statute

August 31, 2018

Pressure Mounts on NY Assembly to Tackle Stalled Anti-Corruption Measures

August 31, 2018

Barbados Insurance Company Receives Declination with Disgorgement

August 31, 2018