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The Emerging Battle over ‘Objective Reasonableness’ in False Claims Act Cases
Briefing Regarding FCA Circuit Split Continues Before the Supreme Court
Governor Polis Signs Colorado False Claims Act into Law
Recent Court Decision Highlights the Risk of Corporate Privilege Waiver when Cooperating with Government Investigation
Deciphering FCPA Enforcement Trends
SEC Proposes New Disclosure and Reporting Requirements Concerning ESG for Advisors and Registered Investment Funds
Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits
DOJ Seeks to Avoid Supreme Court Review of Rule 9(b) Circuit Split; Argues Standard Has Largely “Converged”
The Glencore Settlement: Lessons Learned (Part V of V)
OIG Issues Advisory Opinion on Medical Group’s Proposed Employment of Individual Excluded from Participation in Federal Health Care Programs
Tenaris Pays SEC $78 Million to Resolve FCPA Violations
It’s Ambiguous—the Fourth Circuit Again Splits on FCA Scienter Over an Alleged Regulatory Violation
GAO Made Seven Lackluster Recommendations to OFCCP to “Improve Oversight of Veterans’ Federal Contractor Employment”
Glencore’s Commodity Trading Fraud Scheme (Part IV of V)
Contractors to Pay $5.2 Million over Allegations of Small Business Set-Aside Fraud
Subcontracting with Firms that are Debarred or Suspended: A Compliance Guide
Biden Administration to Propose Climate Disclosure Rules for Federal Contractors
SEC Proposes ESG Disclosure Rules for Investment Advisers and Investment Companies
Glencore’s Bribery Schemes (Part III of V)
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