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Defense Contractor Facing Repercussions For Bribing Navy Contracting Officer

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers to Enact New Legislation

DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases

Sixth Circuit Affirms Orders Compelling Relator to Seek Government Consent to Dismiss Qui Tam Pursuant to Settlement Agreement

Welcome Joshua Lim to Pub K!

Treasury Department Moves to Enhance CFIUS’s Enforcement Authorities

Department of Commerce Proposed Rules Suggest More Compliance Requirements

Federal Agencies Receive Guidelines for Use of AI

Increased Corporate Transparency in the Cayman Islands

Coming Soon . . . Guidelines for Ethical Commercial Data Gathering

DOJ Policy Revisions Have Increased Voluntary Self-Disclosure

Security Clearance Rejections for Drug Use Stay High

Completing Remediation Pre-Resolution Can Save Companies Millions and Avoid Post-Settlement Obligations

The Many Meanings of “Foreign” in FCPA

“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends

Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation

DOJ Announces New Whistleblower Program and Encourages Self-Disclosures

COVID-19 Fraud Enforcement Task Force Releases 2024 Report

Does Self-Disclosure Work as Well as DOJ Insists?

International Compliance Digest – March 2024