Day 25 of 31 Days to a More Effective Compliance Program – Compliance Function in an OrganizationFebruary 6, 2018
The Difficulty of Reconciling Existing Legal Authority With Certain FCPA Enforcement ActionsFebruary 6, 2018
Third Circuit Hands Defendants a Win, Affirming Dismissal of FCA Claim on Materiality Grounds, While Joining Six Other Circuits in Adopting Government “Knowledge Inference Doctrine”February 6, 2018
The KPMG Debacle – Five Former KPMG Employees and Former PCAOB Employees Indicted for Fraud and ConspiracyFebruary 6, 2018
DOJ’s New FCPA Enforcement Policy: Clarity for Companies and a Warning for IndividualsFebruary 5, 2018
“The Granston Memorandum”: Will DOJ Really Bite the Hands That Feed the FCA — Color LLB SkepticalFebruary 5, 2018
Day 24 of 31 Days to a More Effective Compliance Program – CCO Authority and IndependenceFebruary 5, 2018
“Brand Memo” Prohibits US DOJ From Converting Agency Guidance Into Binding Legal Obligations In Civil Enforcement ActionsFebruary 5, 2018
Discerning the True Meaning of Escobar: the Remarkable Case of US ex rel Ruckh v. Salus RehabilitationFebruary 5, 2018
Third Circuit False Claims Act Retaliation Decision May Spur an Increase in NDAA Retaliation ClaimsFebruary 2, 2018
The Department of Justice Delivers Some Good News to the Healthcare Industry: New False Claims Act Guidance Predicts More Challenges to Qui Tam PlaintiffsFebruary 2, 2018
