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Biden Administration Issues Long-Awaited Executive Order on Outbound Investment Screening
6 Key Takeaways from the CFIUS 2022 Annual Report
Justice, Commerce, and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export Control Violations
New York’s New Beneficial Owner Disclosure Law Set To Leapfrog the Federal Corporate Transparency Act
Big Data, Big Recovery: The Emergence of Data Analytics in Healthcare FCA Enforcement
First Court of Appeals to Apply Polansky Upholds DOJ’s Dismissal
A Welcomed District Court Decision in the FCPA World
OFCCP Rescinds Most of Trump-Era Enforcement Procedures
4 Key Takeaways | OFAC Enforcement Actions Thus Far in 2023
Back to Basics: The Foundational Concepts of Grants Management & Compliance
Martin’s Point Health Care Inc.’s $22.4M Settlement Illustrates DOJ’s Focus on Part C Fraud
Developments in False Claims Act Enforcement
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations
Incentivizing Ethics and Compliance
Voluntary Self-Disclosure: Is the Value Self-Evident?
DOJ’s Evaluation Criteria Now Includes “Consequence Management”
Senate Introduces Bill Amending False Claims Act Materiality Element and Anti-Retaliation Provision Expanding Liability
Labor Department Restores Contractor Discrimination Standard to Pre-2020 Rules
Fastest 5 Minutes: False Claims Act, Cybersecurity
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