Compliance & EnforcementExpert Opinion
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Recent FinCEN FAQs Provide Additional Guidance on Compliance
Is There FCA “Objective Recklessness”? It Depends….
DOJ’s Emphasis of Individual Accountability – Where it Stands, and Where it Could Be Headed
How Gov’t Use Of Suspension And Debarment Has Evolved
FCPA 2023 Year In Review
How U.S. Companies Can Wield the New Foreign Bribery Law
New York Also Enacts Beneficial Ownership Transparency Law
Sponsored Genetic Testing Programs: Compliance Considerations Following DOJ FCA Settlement
Anti-Bribery Expansion: The Foreign Extortion Prevention Act
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
“Export Controls Are the New Sanctions” and Other Enforcement Trends for 2024
FCA Litigation in 2024
Top 10 International Anti-Corruption Developments for December 2023
What Every Multinational Company Needs to Know About…The Uyghur Forced Labor Prevention Act
SAP Pays DOJ and SEC Over $220 Million to Resolve FCPA Violations
The New Foreign Extortion Prevention Act Augments U.S. Anti-Corruption and Anti-Bribery Laws and Targets Demand-Side Corruption
New Russia Sanctions Target Foreign Financial Institutions, Expand Import Bans
OIG Approves the Use of Gift Cards to Reward Customers’ Marketing Efforts
Recent Settlement Highlights Increased Focus on Clinical Research Enforcement and Risks for Clinical Trial Billing
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