PubKCompliance News for July 23, 2018 [Podcast]
A biweekly podcast covering news and opinion related to government False Claims Act cases, Foreign Corrupt Practices Act enforcement, and related legal issues.
This week’s headlines:
- Department of Justice Leadership Previews Reforms to False Claims Act Enforcement: Significant Incentives for Cooperation and Strong Compliance
- U.S. Solicitor General Agrees That First-to File Violations Require Dismissal
- Sen. Grassley Fires Warning Shot Over Evolving Interpretations of FCA Materiality Requirement
- Why Would The US Not Want To Expose Company Bribes Disguised As Charity?
- District Court Decision Joins Ranks of FCA Cases Confirming Escobar’s Materiality Standard
- USDA Provides “Ethics Illustrated” Video Free to Public
- 5 Essential Elements of Corporate Compliance (2018 edition)
- 4 Trends Driving More Suspension, Debarment of Vendors
- Prime Settles Allegations of Small Businesses Subcontracting Fraud
- Brooklyn Man Pleads Guilty to Government Contracting Fraud
- North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement Funds
- United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim
- SFO Charges Unaoil For Iraq Bribes
- Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA
- Jim Beam Faces SEC Hangover After Bribery Allegations in India
- Petrobras to Pay US$3 Billion in Reparations to U.S. Investors
- World Bank Debars Contractor and Consultant for Fraudulent Practices in Nicaragua
podcast
