Compliance & EnforcementExpert Opinion
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FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information
New Proposed Rule on Pay Equity and Transparency in Federal Contracting
DOJ Gets on the Data Analytics Bandwagon for FCPA
DOD Finalizes Rule Concerning Domestic Content Preference
The Corporate Transparency Act: Updates, Requirements, and Enforcement for Small Businesses
Supreme Court’s Unanimous Decision Provides Important Protections for Sarbanes-Oxley Whistleblowers
Turning $1.68 Million Into $53 Million: Key Takeaways from Eyebrow-Raising FCA Ruling
Federal Court Reduces FCA Penalties by 82 Percent Because of Excessive Fines Clause Concerns
Proposed Rule Seeks to Bring Gender Pay Equity to Federal Contracting Community
Criminal Investigations and the False Claims Act
Enforcement and Regulatory Implications of False Claims Act in 2024
No Sunset on the Horizon for EKRA
Proposed Rule Would Impose Pay Transparency and Salary History Requirements for Federal Contractors
District Court Finds that $487 Million False Claims Act Judgment Violates Eighth Amendment
SEC Enforcement Targets Anti-Whistleblower Practices in Financial Firm’s Release Agreements With Retail Clients
Supreme Court Defines “Contributing Factor” Standard in Whistleblower Cases
Executive Order Sanctions Those Undermining Peace, Security, and Stability in the West Bank
The False Claims Act Guide: 2023 and the Road Ahead
Artificial Intelligence and False Claims Act Enforcement
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