Compliance & EnforcementExpert Opinion
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U.S. Supreme Court Declines to Resolve Circuit Split on False Claims Act Anti-Retaliation Provisions
“Carrots & Sticks”: Individual Accountability in Corporate Criminal Enforcement Remains a Top DOJ Priority
Biden Administration Imposes New Round of Russia Sanctions
Understanding and Coping with the Sweeping New Russian and Belarussian Sanctions & Export Controls
What to Expect When You’re Expecting (an FCPA Investigation): Federal Officials Look Ahead to 2022
Top 5 SEC Enforcement Developments for February 2022
“Objectively Reasonable” Interpretation Defeats FCA Knowledge in 4th Circuit
Contractor Certifications Regarding Labor Law Compliance Revived by USDA
Risks Increase as UK Government Seeks to Introduce Strict Liability for Sanction Breaches
Using Purpose to Create a ESG Program
US Government Further Restricts Transactions and Trade with Russia, Belarus, as Russian Countermeasures Grow
DOJ Enforcement and Compliance with the New Russian Sanctions
On the Horizon – What’s Next For SEC Enforcement of ESG Priorities?
Litigation and Agency Actions Heighten Medicare Advantage Plans’ FCA Risks
Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?
DOJ Warns White Collar Bar It Is Coming After Individuals
Court Endorses False Claims Act Theory for Business and Work Visas
Ninth Circuit: Website Promo Too Vague to Imply Fraud
Employer Who Tries to Contract its Way Out of Proper OT Payment in for a Rude Awakening in USDOL Lawsuit
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