Compliance & EnforcementExpert Opinion
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OFCCP Update – Covered Federal Contractors Will Soon Be Required to Certify That They Have an Affirmative Action Plan
OFCCP Scheduling List Updated March 2021 – Is Your Company Scheduled for Audit?
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
Gunvor Group Former Employee Pleads Guilty to FCPA Scheme to Pay Bribes to Ecuadoran Government Officials
Top 10 International Anti-Corruption Developments for March 2021
Avoiding Pitfalls During Post-Pandemic Government Investigations
New Bill Would Allow CFIUS to Scrutinize Gifts to Higher Education
Continuing Increase in U.S. Regulation of Foreign Direct Investment
Before Moving on to ESG, Fix Your Speak Up Culture!!
Supreme Court Declines to Resolve Circuit Split on Falsity Under the FCA
SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History
Ninth Circuit Revives FCA Claim Based on “Fraud on the FDA”
What Will the SEC’s ESG Enforcement Look Like? Cyber Cases Offer Clues
Environmental Crime Enforcement: Button Up for an Increase in Criminal Investigations and Compliance Demands
New York Receives $105 Million in Tax Revenue and Damages Under False Claims Statute, While Other States Take Steps to Remove Their Tax Bar
A New Circuit Split: FCA Protects Former Employees from Post-Employment Retaliation in the Sixth
Court Puts Health Care Providers on Notice that Illegal Kickbacks Can Trigger Significant Damages
Court Dismisses FCA Retaliation Complaint Involving Speaker Fees
Post-Employment Actions May Trigger Liability for Retaliation Under the False Claims Act
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