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“Fat Leonard” Extradited from Venezuela, Faces New Charges

January 2, 2024

Europe’s Changing Corporate Corruption Legal Framework Will Affect U.S. Companies Too

December 15, 2023

Texas Man Charged in Florida for $60 Million Health Care Fraud and Kickback Scheme

December 15, 2023

Senators Challenge DOJ Over Non-Prosecution of Executives in Settlements

December 14, 2023

Nasdaq Allegedly Violated Iran Sanctions, Settles for $4 Million

December 14, 2023

Three Physicians and Hospital Exec Pay $880,000 to Settle Kickback Scheme Allegations

December 13, 2023

Key Takeaways from the 40th ACI International Conference on the FCPA

December 12, 2023

Contractor Sentenced to 10 Years for $125 Million Fraud

December 12, 2023

Promoting Mission-Critical Thinking to the Entire Organization

December 11, 2023

New Jersey Toner Merchant Accused of Selling Army Chinese Forklifts

December 11, 2023

Army Employee Charged with Defrauding Army Program for Child and Youth Services

December 11, 2023

Marketing Company Owner Gets Prison Time for Prescription Drug Fraud

December 11, 2023

DOJ Enforcement Action Against Binance Sends Compliance Message to Crypto Industry

December 8, 2023

Owner of DME Suppliers Sentenced to 15 Years in Prison for $24 Million Scam that Billed Medicare for Unneeded Wheelchairs and Repairs

December 8, 2023

Mallinckrodt Avoids $40 Million SEC Fine in Medicaid Overcharge Case

December 7, 2023

DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats

December 6, 2023

Contractors Sentenced in Defense Bid-Rigging Scheme

December 6, 2023

Georgia Tech Settles Allegations of False Claims on Science Foundation Grant

December 5, 2023

Fraudulent Defense Contractor Seeks Probation Instead of Prison

December 4, 2023

Man Charged in $148M Medicare and Medicaid Fraud Scheme

December 4, 2023