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Announcement of New DOJ Whistleblower Policy

DOJ Offers Cash “Carrot” to Whistleblowers; Foreshadows “Stick” of More Corporate Enforcement

How Did Gunvor Avoid Compliance Monitor in FCPA Settlement?

US Department of Justice Announces Sprint Towards New Whistleblower Reward Program

Ten Top Lessons from Recent FCPA Settlements

Military Healthcare Plans Accused of Concealing Overpayments from DoD

DOJ Announces New Whistleblower Financial Rewards Program in Effort to Combat Corporate Crime

FCA Panel at ABA White Collar Conference Share Views on Schutte, Polansky, and New DOJ Pilot Program for Whistleblowers

False Claims Act Enforcement Highlights Need for Robust Compliance Programs

DOJ to Use “Carrots to Wield Larger Sticks” in 2024

Deputy Attorney General Monaco Announces New DOJ Whistleblower Program

New Sanctions on Russia Mark Two-Year Anniversary of Ukraine Invasion

DME Supplier Guilty of $136 Million in Medicare Fraud

SEC Climate Disclosure Rules Don’t Require Reporting Scope 3 Emissions

DOJ False Claims Act Statistics Feature Record Numbers, Familiar Industries and New Initiatives for FY 2023

A Deeper Dive into Supply Chain Transparency & Accountability

More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics

Ecuador Features in Several Recent FCPA Enforcement Actions

Pharmaceutical Manufacturer Pays $3.5 Million for Producing “Adulterated Drugs” and Connected FCA Violation

Swiss Trader Gunvor Pays $661 Million in FCPA Enforcement Action