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With Pretrial Diversion Agreement, DOJ’s Antitrust Division Achieves Another “Meh” Victory In Its Continued Effort to Police Labor Markets
OFCCP Posts List of Contractors Whose EEO-1 Data Will Be Released on February 8, 2023
Anti-Corruption Enforcement: 2022 Year-In-Review
Changes and Challenges Relating to Affirmative Action Obligations Federal Contractors Face in 2023
Justice Department Tweaks Corporate Enforcement Policy to Entice More Corporate Voluntary Disclosures
Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks
CEP Revisions Incentivize “Extraordinary” Corporate Cooperation
Knowing IS the Battle: Supreme Court to Address the FCA’s Scienter Standard
DOJ’s Newly Revised Corporate Enforcement Policy Incentivizes Robust Compliance Programs, Cooperation and Remediation
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases Handled by Other Divisions
Proposed Changes to CMS Regulations May Impact False Claims Act Liability for Medicare Overpayments
Deep Dive into the Honeywell FCPA Settlement
DOJ Expands Availability of Declinations with Disgorgement for Corporations that Self-Disclose Misconduct
CMS Tweaks Voluntary Self-Referral Disclosure Protocol, Adds New Form for Group Practice Disclosures
What Federal Contractors Need to Know About OFCCP’s Proposed Changes to the Complaint Intake Process
Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA
Is it Really Fraud? The Supreme Court Will Decide
OFCCP’s Scheduling List Targets Contractors That Didn’t Certify in OFCCP’s Contractor Portal
DOJ Sets Forth New Incentives for Companies to Self-Disclose and Cooperate
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