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A Classic Criminal Investigation: Unraveling PDVSA Corruption
Top 10 International Anti-Corruption Developments for June 2019
Updated Proposed Focused Review Scheduling Letters: OFCCP Still Seeks Substantive Revisions
NAVEX Global and Volkov Law Issue Vendor Risk Management Toolkit
Settling SEC Enforcement Actions
D.C. Circuit Rejects Expansive Theory of FCA Liability Predicated on Failure to Pay an Unassessed Penalty
DOJ Asks “Fundamental Questions” of Corporate Compliance Programs
EDVA Latest to Weigh in on Standard for Evaluating Granston Motions to Dismiss—Straddles the Line Between Swift and Sequoia
When to Conduct Enhanced Anti-Corruption Due Diligence
Cybersecurity, Implied Certifications, and the False Claims Act
Seventh Circuit Remand on “Proximate Cause” Issue Results in Summary Judgment for Defendant on FCA Claim
Latest FCA Settlement Involving Massachusetts Lab Highlights Federal/State Cooperation
Appellate Court Rejects Novel Application of the False Claims Act to TSCA Reporting Requirements
DOJ’s Dilemma: Granston Motions are on the Rise… But Not Always Met with Swift Justice
Third Circuit Dismisses FCA Case Under Pre-ACA Version of Public Disclosure Bar
(How) Should You Change Your Company’s Compliance Program(s) in Response to the DOJ’s Recent Guidance?
NAVEX Global’s 2019 Definitive Corporate Compliance Benchmarking Report
In Recent “Original Source” Decision, Relator’s Pre-2010 “Secondhand” Claims Back-Handed by Third Circuit
Catching Up with OFAC Sanctions Enforcement Actions
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