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Vitol’s Bribery Schemes in Brazil, Ecuador and Mexico (Part II of III)
US Department of State Announces Second Extension of ITAR Compliance Relief
Vitol Pays $163.7 Million to Settle FCPA Case (Part I of III)
BYOD Policies and Criminal Investigations: What Happens to Company Information and Employees When Law Enforcement Seeks Access to Personal Devices (Part III)
European Union Approves Global Magnitsky-Style Human Rights Sanctions Regime
Five Basic Steps to Implement a Sanctions Compliance Program
Eleventh Circuit Holds “Knowingly and Willfully” Does Not Require Motive for Kickback Recipient
DOJ False Claims Act Investigations (Part 2)
Daily Compliance News: The FCPA Year Edition
Gatekeeper Misfires and Corporate Governance Failures
Contractors Face Tougher Ethical Standards
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 2) (December 2020)
A Holiday Gift for the Health Care Industry? Value-Based Care and Related Final Rules for Stark, Anti-Kickback, and Civil Monetary Penalties Regulations
The SEC’s CCO Guidance Month
HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations, Part 2: Beneficiary Inducement
Eleventh Hour Rulemaking: HHS Eliminates Safe Harbor Protections for PBM Drug Rebates and Creates Two New Safe Harbors for Point-of-Service Discounts and PBM Fixed-Fee Arrangements
The Controversial Conviction of the Citgo 6: a New Wave of Anti-Corruption Enforcement in Venezuela?
Mike Volkov Interviews Baker McKenzie’s Brian Whisler on DOJ Changes under the Biden Administration
Ninth Circuit Affirms Contract Exclusion Bars Coverage for False Claims Act Lawsuit
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