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FCPA Compliance Report – James Koukios on the Monaco Speech
Ten Executive Branch Climate and Sustainability Developments to Watch in 2022
Beyond DOJ’s Blockbuster Year in FCA Recoveries, Whistleblower Activity and Investigations Continue
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
DOJ Issues Rare FCPA Advisory Opinion Regarding the Extortion Exception
Seventh Circuit Clarifies Pleading Standard for Anesthesiologist’s False Claims Action
Bass Berry & Sims 10th Annual Healthcare Fraud & Abuse Review
US Department of Labor to Hire 100 New Investigators in the Wage and Hour Division, Signaling Increased Focus on Enforcement
Corporate Transparency Act Requires Beneficial Ownership Reports
DOJ Statistics on FCA Recoveries Through FY 2021 Reveal Continued Focus on Healthcare and More Direct Government Enforcement
Recent SEC Settlement Shows Remediation Goes a Long Way in Avoiding Fraud Penalties
Anti-Corruption Enforcement: 2021 Year-In-Review
DOJ Steps Up Corporate Criminal Enforcement, Looks More Broadly at Past Misconduct
A Government Win That FCA Defense Counsel Can Get Behind
Is There a Constitutional Limit to Excessive Fines in False Claims Act Cases? Eleventh Circuit Says a Million Dollar Fine for a Few Hundred Dollars in False Claims Is OK
What’s New in ’22: More DOJ-Driven False Claims Act Investigations
Aerospace and Defense Insights: Bribery and Corruption Outlook 2022
A Brave New World: A Pemex Plant in Texas and the FCPA
Cyber Compliance on Trial: Court Denies Summary Judgment in Aerojet FCA Case
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