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OFCCP Requires Affirmative Action Program Certification by July 1
Changing Sales Models
Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III)
Husch Blackwell Launches New FCA-Themed Podcast
Increased Corporate Transparency in the Cayman Islands
The United States Intervenes in its First False Claims Act Cybersecurity Case
New US Government Guidance Promotes Human Rights Due Diligence By Contractors in Federal Supply Chains
OFCCP 2024 Affirmative Action Program Certifications: What You Need to Know
General Data Protection Regulation Guidelines
Whistleblowers – A Powerful Antidote to Private Equity Abuses
Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for Bribery Violations in Brazil (Part I of III)
“Stark” Differences: DOJ’s Renewed Focus on Stand-Alone Stark Law Violations
CFIUS Compliance Tips for 2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends
DOJ Announces New Whistleblower Program and Encourages Self-Disclosures
SEC Whistleblower Program Rules Changed Without Formal Rulemaking
How to Conduct an Effective Risk Assessment… And Why You Need One!
False Claims Act Insights – Think You Know Whistleblowers? Think Again.
2023 False Claims Act Enforcement in Health Care and Life Sciences, Part II
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