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False Claims Act Cases Involving Set-Aside Contracts Held to More Stringent Requirements Following Escobar

This Week in FCPA Podcast Episode 106: The Back in the (FCPA) Saddle Again Edition

The Pernicious Effect of Conflicts of Interest

German Companies — Are You Prepared for the EU Whistleblower Directive?

Sixth Circuit Revives Relator’s FCA Complaint (Again)

New Leak Details Mossack Fonseca Meltdown

Sapin II Retakes French Sovereignty

House Holds Hearing On FCPA Relevant Issues

Policing Fraud in Government-funded Scientific Research Still Challenging

Top Ten International Anti-Corruption Developments for May 2018

National Whistleblower Center Blasts Bank of England’s “Deceptive” Report

Government Bears Responsibility When It Encourages Companies to Engage with High-Risk Countries

Prime Settles Allegations of Small Businesses Subcontracting Fraud

World Bank Debars Contractor and Consultant for Fraudulent Practices in Nicaragua

Suspension and Debarment Part 5: Remedies and Compliance in Suspension and Debarment

INSIGHT: Contractors Facing Sanctions Shouldn’t Rush to Fire Workers

Escobar Materiality Requirement Wipes Out $347 Million Jury Verdict in False Claims Act Case

Due Diligence on the Oligarchs: Predicting OFAC’s Next Move

Court Finds DOJ’s Withheld Too Much Info in FCPA Case Against Siemens

Why Would The US Not Want To Expose Company Bribes Disguised As Charity?