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South Korea’s KT Corp. in First SEC FCPA Settlement of 2022
Prosecutors Embrace Criminal AML Charges in Corruption Cases
With Enforcement Actions Likely to Increase in 2022, Companies Should Ask Where the Bodies are Buried
OIG’s First Advisory Opinion of 2022 Allows for Expansion of Discount Programs
OIG Issues Advisory Opinion Permitting Waiver of Certain Cost-Sharing Obligations for Children’s Hospital Patients
Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of Ukraine
Anti-Corruption in 2022: A Look Ahead
DOJ FCPA Opinion Letter Draws Lines Regarding “Corrupt Intent” and the “Business Purpose” Test
Top 5 Notable Qui Tam Lawsuits of 2021
Congress Moves to Combat Use of Forced Labor in Supply Chain
What We Can Learn From Recent PPP Loan and COVID Fraud Cases
FCPA/Anti-Corruption Developments: 2021 Year in Review
Internal Dissension at SEC Delays Climate Change Disclosure Regulations
DOJ Ramping Up Fraud Enforcement Efforts: 2021 Year in Review Report
OIG Issues Favorable Advisory Opinion Regarding Home Health Agency’s Proposal to Pay Tuition Costs for New Employees
The Current Trade Sanctions Landscape Against China
Biden Administration Imposes “First Tranche” of Sanctions in Response to Russian Actions in Ukraine
Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million
2 Recent Decisions Highlight Ambiguity As FCA Defense
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