United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract ClaimJuly 13, 2018
McCaskill Demands Answers on Suspected Fraud for Contracts Set Aside for Disabled Veterans, Disadvantaged BusinessesJuly 12, 2018
Texas Construction Company’s Owner and CEO Sentenced to Prison for Defrauding the State DepartmentJuly 12, 2018
North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement FundsJuly 12, 2018
Compliance Program Best Practices: The FCPA Guidance and DOJ’s Evaluation of Corporate Compliance ProgramsJuly 12, 2018
Effective Compliance Starts at Home: Ensuring Your Company Learns of Issues Before Everyone Else DoesJuly 11, 2018
Amid Repeated Calls from Leadership, DOJ Exercises Its “Virtually Unfettered Discretion” to Dismiss “Weak” Qui Tam ActionJuly 11, 2018
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPAJuly 11, 2018
