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Compliance Programs Under the FCPA: Ways to Minimize Liability for Payments to Foreign Officials

Unanimous Court Rejects Safeco Standard in Win for Plaintiffs

DOJ Reports Greater Voluntary Disclosures Under Expanded Rewards Policy

DOL asks Judges to Compel Contractor to Supply Documentation for EEO Compliance Evaluation

Gartner Settles FCPA Case with SEC for $2.5 Million

SEC’s “Pipsqueak” $2.45 Million FCPA Settlement with Gartner

OPM Employee Admits to Conflict of Interest Violations

Personal Devices and Messaging: Evolving Compliance Concerns and Best Practices

A Glimpse Into the Other Side: Understanding the Perspective of Government Enforcers

Recent DOJ Guidance on Corporate Compliance, Cooperation, and Compensation

Sixth Circuit Denies Rehearing in Important Anti-Kickback Statute Case

OFAC Announces New Reporting Requirement for Persons Who Hold Property of Certain Russian Entities

Is Your Hotline Running Cold? How To Get Meaningful Data from Internal Reporting

Amtrak Inspector General Cites Increased Fraud Risk as Government Invests in Infrastructure

DOJ’s Enforcement and Compliance Changes: Weighing the Pros and Cons of Voluntary Disclosures

What Every Multinational Company Should Know About … Anti-Corruption

Compliance Resources and News with Gwen Hassan

OIG Developing Updated Compliance Guidance for Hospices and Other Providers

Surgeon Sentenced to 80 Months in Prison, Restitution, and FCA Settlement after Billing $20 Million for Fictional Procedures

Not So Sweet: DOJ’s Second Cyber-Fraud Initiative Settlement is with Jelly Bean Communications Design