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A “Plaintiff-Friendly” Standard for SOX Whistleblowers – A Helping Hand for FCA Relators?
Court Cuts False Claims Act Jury Verdict in Half in Rare Constitutional Decision
Fastest 5 Minutes: Salary-History Bans and Pay Transparency, Section 3610 of the CARES Act
SEC Fines 16 Firms More Than $81 Million for Off-Channel Communications
Top 10 International Anti-Corruption Developments for January 2024
Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations
BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process
Court Orders OFCCP to Hand Over Federal Contractor Data Despite FOIA Objections: 3 Key Considerations About the Ongoing Saga
COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024
SEC Rejects Call to Alter “No Admit/No Deny” Settlement Rule
Reminders: Amended Beneficial Ownership Rules Effective; Upcoming Filing Deadlines
Remediation of Corporate Misconduct and Regulatory Violations: 6 Key Questions
Gabrielle Griffith, Director BPE Global, on Trade Compliance Trends and Expectations
U.S. Government Brings Criminal Charges of Falsely Representing that Cameras Sold to Government Customers were Compliant with Section 889 Requirements
DOJ’s Antitrust Division and the FTC Announce New Guidance on Preservation for Collaboration Tools and Ephemeral Messaging
Quarterly Trade Compliance Update – January 2024
MoFo’s 2023 FCPA Year in Review
Supreme Court Upholds Corporate Whistleblower Protections in Landmark Ruling
Anti-Corruption Enforcement: 2023 Year-In-Review
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