Canada Repeals Exception to Facilitation Payments in Corruption of Foreign Public Officials ActNovember 3, 2017
Poland: The OCCP President and Central Anticorruption Bureau join forces in combating corruptionNovember 3, 2017
Whistleblower: ‘The Compliance Department Warned Me Not to Send This Kind of Information’November 3, 2017
District Court Dismisses Amended Complaint With Potentially Viable FCA Theories That Were Not Supported by Particular Pleading of Fraud; U.S. District Court for the District of Minnesota Case No. 11-cv-2453 (JNE/SER), United States and the State of California ex rel. Steven Higgins v. Boston Scientific Corp.November 2, 2017
Escobar Continues to Bring More Treats Than Tricks For FCA Defendants — Seventh Circuit Overrules Longstanding Causation Precedent, Adopts Proximate Cause StandardNovember 2, 2017
Day 21 of One Month to More Effective Compliance for Business Ventures – Franchisor ComplianceNovember 2, 2017
Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve FCA AllegationsNovember 2, 2017
Owner of Pittsburgh-Area Steel Erection Company Pleads Guilty to Conspiracy to Defraud the United States of More than $1,000,000 in Bridge SubcontractsNovember 1, 2017
Deferred Prosecution Agreements: Expanding Canada’s Toolkit to Address Corporate WrongdoingNovember 1, 2017
Day 20 of One Month to More Effective Compliance for Business Ventures – Franchisor LiabilityOctober 31, 2017
Statistical Sampling and Individual Liability: FCA Lessons Learned from Whopping $298.5 Million Verdict in United States v. Americus Mortgage Corp.October 31, 2017
