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Worth the Wait? DOJ’s First FCPA Opinion in Six Years Finds that Payment to Government-Owned Entity Does Not Violate the FCPA
OIG Responds to Free/Discounted Lodging and Free Antibody COVID-19 Test Inquiries
The IIA’s New Three Lines of Defense Model Misses The Mark
No Harbor is Limitless: Restrictions of the Federal Anti-Kickback Statute’s Safe Harbor Provisions
DOJ Demonstrates Continued Focus on Opioid Crisis with $600 Million Criminal and Civil Settlement Against Indivior Solutions, Indivior Inc., and Indivior plc
How to Create ‘Lessons Learned’ for New DOJ Regulations Using Evaluative Tools
Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned Assets
U.S. Department of Justice Requires Qui Tam Relators to Disclose the Involvement of Third-Party Litigation Funding in False Claims Act Cases
Seventh Circuit Adds to Circuit Split Over Standard for DOJ Dismissals in FCA Cases
Compliance Investigations: Where to Start and How to Sustain Your Internal Program
Ten Essential Steps to Take Now to Advance Corporate Board Governance (IV of IV)
DOJ Issues Long-Awaited FCPA Advisory Opinion
Court Orders Federal Government to Produce Materiality-Related Discovery in False Claims Act Suit
Challenges for Board Decision-Making (Part III of IV)
The More Things Change, The More They Stay The Same: Seventh Circuit Takes New Path in Adding to Jurisprudence Supporting DOJ’s Right to Affirmatively Dismiss Qui Tam Actions
Individual Prosecutions Under the FCPA – More Trials and More Caselaw
Corporate Board Diversity: A Slow Train Moving (Part II of IV)
How Do You Know When a Term Is Material? It’s “Obvious,” Says the Eleventh Circuit
Seventh Circuit Creates Third Standard in FCA Dismissal Authority Circuit Split
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