Bassett Mirror Company Agrees to Pay $10.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs DutiesJanuary 17, 2018
Jorge and Basch: In Argentina, A New Statute on Corporate Criminal Liability for CorruptionJanuary 17, 2018
Day 8 of 31 Days to a More Effective Compliance Program – Internal Controls and ComplianceJanuary 17, 2018
Fed Judge’s Decision Could Cost Pricewaterhouse $1 Billion and Require Auditors to Detect FraudJanuary 16, 2018
D.C. Circuit Affirms Summary Judgment to Defendant Where Relator “Utterly Failed to Tie” Alleged Kickbacks to a “Specific False Claim”;January 12, 2018