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A Welcomed District Court Decision in the FCPA World

August 11, 2023

OFCCP Rescinds Most of Trump-Era Enforcement Procedures

August 11, 2023

4 Key Takeaways | OFAC Enforcement Actions Thus Far in 2023

August 11, 2023

Martin’s Point Health Care Inc.’s $22.4M Settlement Illustrates DOJ’s Focus on Part C Fraud

August 11, 2023

Doctor Convicted of $15 Million in Healthcare Fraud Connected to COVID-19 Testing

August 11, 2023

Ninth Circuit Reverses Dismissal of FCA Case Based on Patent Fraud

August 10, 2023

Developments in False Claims Act Enforcement

August 10, 2023

OFCCP Acting Director Addresses OFCCP Priorities and Initiatives

August 10, 2023

United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations

August 10, 2023

Incentivizing Ethics and Compliance

August 10, 2023

Albemarle Discloses Tentative $218.5 Million Settlement of FCPA Enforcement Action

August 10, 2023

FAR Proposed Rule – Training to Prevent Human Trafficking for Certain Air Carriers

August 10, 2023

Voluntary Self-Disclosure: Is the Value Self-Evident?

DOL Publishes New Rule on Contractor Prevailing Wages

DOJ’s Evaluation Criteria Now Includes “Consequence Management”

Compliance is an Exercise in Uncertainty. That’s Why We Embrace It.

A History of Healthcare Professionals as FCPA “Foreign Officials”

Wells Fargo, SocGen Each Talking with SEC and CFTC About Use of Unofficial Messaging Apps

FAR Proposed Rule – Sustainable Procurement

Senate Introduces Bill Amending False Claims Act Materiality Element and Anti-Retaliation Provision Expanding Liability