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New DOJ Strike Force Aimed at Contractors is Likely Overhyped
Episode 119 — The Ericsson FCPA Settlement
Turning a Turbulent Social and Political Environment into Positive Ethical Culture Strategies
The US Government Increases Pressure on Industry to “Know-Your-Customers” and “Know-Your-Suppliers” While Separately Acknowledging This Is Difficult
Foreign Executive Found Guilty of FCPA Violations
Anti-Human Trafficking Compliance Guidance for U.S. Government Contractors Published
Ericsson’s Pervasive Bribery Conduct: The Toxic Mix of Senior Executive Involvement and Third Party Corruption (Part II of II)
DOJ Indicts Former Braskem CEO on FCPA Criminal Charges
Latest Case of Procurement Fraud at VA Involved 10 Employees
Supreme Court in No Particular Hurry to Weigh in on Rule 9(b) in FCA Cases
Revisions to FCPA Corporate Enforcement Policy Ease Self-Disclosure Burden
Uncovering Fraud: First Response
Defense Contract Fraud Whistleblower to Receive $235,000 from DOJ Qui Tam Action
Ericsson to Pay Over $1 Billion to Settle FCPA Bribery Violations with DOJ and SEC
Ericsson Pays $1 Billion for Systemic FCPA Violations (Part I of II)
Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of Materiality
What You Need to Know for Sanctions Compliance
Suspension & Debarment Annual Report: Key Takeaways
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