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Cobalt Says SEC Ends Second FCPA Probe

February 2, 2018

DOJ Limits Use of Guidance Documents in Affirmative Civil Enforcement Actions

February 2, 2018

Argentina Passes Tough New Anti-Corruption Law

February 2, 2018

Holding a Mere Temporal Link Between Kickbacks and Medicare Claims Is Too Weak—the Third Circuit Says Goodbye to Relator’s Case

February 2, 2018

Qui Tam Cases: If You Are Thinking About Blowing the Whistle, Follow These Tips

February 2, 2018

How Resilient are Your Third-Party Compliance Technologies?

February 2, 2018

“Taint” Theory of Damages Dead in the Seventh Circuit? One District Court Has Not Received the Message

February 1, 2018

UK Rejects Open Public Register of Beneficial Owners

February 1, 2018

Former U.S. Navy Commander Pleads Guilty to Bribery Conspiracy with Foreign Defense Contractor

February 1, 2018

Customs Laws Could Be Next False Claims Act Front

February 1, 2018

Day 22 of 31 Days to a More Effective Compliance Program – Assessing Compliance Internal Controls

February 1, 2018

Intelligence Community Whistleblowers Are On Thin Ice

February 1, 2018

Compliance and Creative Problem Solving

February 1, 2018

Government Contractor Charged in $2.6 Million Fraud Scheme

February 1, 2018

Expected DOJ Penalty Bump Lands, Increasing FCA Penalties to a $22,363 Maximum

January 31, 2018

DHS Needs to Strengthen Its Suspension and Debarment Program

January 31, 2018

Day 21 of 31 Days to a More Effective Compliance Program – Continuous Improvement

January 31, 2018

New Law on the Tax-Deductibility of False Claims Act and Other Government Settlements

January 31, 2018

China Redefines Commercial Bribery and Increases Penalties

January 31, 2018

DOJ Granston Memorandum May Promote Dismissal of Unmeritorious FCA Qui Tam Lawsuits

January 31, 2018