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Treasury Announces Renewed Push for Investment Adviser AML Rules
A Penalty on Each of Thousands of Transactions: D.D.C. Drastically Increases FCA Damages and Penalties in GSA Schedule Case Despite Admitted Proof Problems
The Long Arm of the Law Just Got Longer: 5 Things Businesses Need to Know About the Foreign Extortion Prevention Act
Mastering DOJ Compliance Guidance: Building a Strong Resilient Foundation for Your Organization’s Future Success
My Company Just Got a Notice of Proposed Debarment. Now What?
U.S. and Virginia Get a Ticket to Discovery After Fourth Circuit Finds Materiality Plausibly Alleged
New York LLC Transparency Act Beneficial Ownership Reporting Requirements to Take Effect
Cross-Border Cooperation: Coordinated Anti-Bribery Resolutions & Anti-Piling On Policy
FY 2024 NDAA Pumps the Brakes on Mandatory GHG Emissions Disclosure Requirements for DoD Contracts
BIS Further Enhances Voluntary Self Disclosure Process for Minor or Technical Violations
SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against Companies Making Self-Disclosures
“Person” of the Year: Technology and the Challenges for Ethics and Compliance
SCOTUS Declines to Hear False Claims Act Challenge
BIS Makes Further Changes to Administrative Enforcement, But Questions Remain
The Importance of Sanctions and Export Control Compliance
Biopharma Settlement Questions Assumptions about Anti-Kickback Statute
Where are Supreme Court Justices Likely to Come Down on Chevron Doctrine?
Scope of FCA Liability Illustrated In Recent Actions Against Higher Education Institutions
Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Are Now In Effect
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