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The Corporate Transparency Act: Will it Impact You?
The Corporate Transparency Act: A Primer for “Small” Businesses
Government Setback “Resulting From” Another Court Adopting the “But For” Causation Standard for False Claims Act Cases Furthering Court Split
DOJ Revises Standard Ethics and Compliance Requirements Used in Settlements
Personal Devices and Messaging Platforms in the Workplace: Tips, Tactics and Best Practices for In-House Counsel
DOJ’s FY 2023 Stats Increase Over Paltry FY 2022 — Though There Is Still a Long Way To Go In Comparison To Prior Years
False Claims Act Decisions to Know from Q3 2023
Do You Understand the Risks of Electronic Communications?
HHS OIG Confirms the Broad Protection of Employee Safe Harbor
False Claims Act Case Unsealed Against Cerebral, Showing Continued Scrutiny of Telehealth Prescriptions
ESG, Whistleblowing, and Compliance Programs: Key Takeaways from a Recent ESG Misstatement Case
SEC Modernizes Beneficial Ownership Reporting
Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions
Running Up That Hill (A Deal with Congress)
Better Late Than Never: A Voluntary Self Disclosure Case Study
Less than Three Months Until FinCEN’s Beneficial Ownership Reporting Rule Takes Effect: Recent Corporate Transparency Act Developments
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy
DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions
Google’s Failure to Preserve Electronic Communications — A Warning to Every Company of a New Reality Surrounding Electronic Data
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