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Recent False Claims Act Decisions to Know
Proposed Procurement Rules Call for Contractor Disclosures of Greenhouse Gas Footprint, Climate-Related Risks
CMS Proposing Major Changes to Medicaid Drug Rebate Program
Lessons Learned from Recent FCPA Enforcement Actions – Philips and Franks Int’l Settlements
SEC vs. Philips: Expansion of Foreign Corrupt Practices Act
French Anticorruption Authorities Issue New Guidance Regarding Internal Investigations
Supreme Court Rejects Safeco, Holds that FCA Scienter Turns on Defendant’s Subjective Belief
SEC and DOJ Send Serious Messages on Preserving Ephemeral Communications
Compliance Programs Under the FCPA: Ways to Minimize Liability for Payments to Foreign Officials
Gartner Settles FCPA Case with SEC for $2.5 Million
Personal Devices and Messaging: Evolving Compliance Concerns and Best Practices
A Glimpse Into the Other Side: Understanding the Perspective of Government Enforcers
Recent DOJ Guidance on Corporate Compliance, Cooperation, and Compensation
Sixth Circuit Denies Rehearing in Important Anti-Kickback Statute Case
OFAC Announces New Reporting Requirement for Persons Who Hold Property of Certain Russian Entities
Is Your Hotline Running Cold? How To Get Meaningful Data from Internal Reporting
Amtrak Inspector General Cites Increased Fraud Risk as Government Invests in Infrastructure
DOJ’s Enforcement and Compliance Changes: Weighing the Pros and Cons of Voluntary Disclosures
What Every Multinational Company Should Know About … Anti-Corruption
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