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Pipe Importer Argues Tariff Act Bars FCA’s Tripling of Penalties

Fraudulent Inducement Theory Works on Grant Funds Too

SBA Rule – Veteran-Owned Small Business, Service-Disabled Owned Small Business Correction

Maryland Defense Contractor Sentenced for Procurement Fraud

Competing Explanations for Defendant’s Conduct Not Mutually Exclusive

Seventh Circuit Affirms Broad Sovereign Immunity for Tribal Governments

Corporate Insider Can’t Plead Fraud on Information and Belief

Comparing Corporate Enforcement Trends for the FCPA and Sanctions

Will Supreme Court’s “Affirmative Action” Decision Affect Federal Contractor Employers?

Is Criminal Enforcement in the Cards for ESG?

Dermatologist Agrees to Pay $6.6 Million to Settle Allegations of Fraudulent Billing Practices

Whistleblower Says SuperValu Ruling Bars Defense in Duties Case

White House Opposes Special Inspector General for Ukraine Aid

The EU and ESG: Why ESG Matters to All Multinational Companies

NAVEX’s 2023 State of Risk & Compliance Report: Compliance Steps Up

Injured Workers Pharmacy to Pay $10 Million to Resolve False Claims about Opioid Prescriptions

SCOTUS SuperValu Ruling Erases Other Defense Wins

Tomorrow’s Supply Chain – The FCPA and Customs Clearance Redux

Central California Healthcare Providers to Pay $68 Million for Allegedly Defrauding Medicaid

The Value-Add of CCO-CISO Partnerships in Today’s Cybersecurity Threat Landscape