Financial Aid Fraud and FCA Litigation: Court Addresses Notice Requirement for “Fraud Alert” Employees and Relevance of College President’s Knowledge of WhistleblowingDecember 4, 2017
Day 18 of One Month to 360 Degrees of Communication in Compliance – Leadership is a 360 Degree ConversationDecember 4, 2017
A Conversation with Robert Luskin Regarding FCPA Enforcement Actions Against Foreign CompaniesDecember 2, 2017
Day 17 of One Month to 360 Degrees of Communication in Compliance – Operationalize Compliance: Operationalize CultureDecember 1, 2017
Don’t Call It the ‘Rosenstein Memo,’ but DOJ Just Revised Its FCPA Guidance. Here’s What to Know.December 1, 2017
Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from SubcontractorNovember 30, 2017
Third Circuit Confirms Government Knowledge Can Defeat Scienter and Materiality Requirements for False Claims Act LiabilityNovember 30, 2017
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five CountriesNovember 30, 2017
Day 16 of One Month to 360 Degrees of Communication in Compliance – Crowdsourcing as CommunicationsNovember 30, 2017
