Compliance & EnforcementExpert Opinion
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Identifying and Defining "Emerging Technologies" Subject to Control for Export and Foreign Investment
Tenth Circuit Rules That False Claims Act Does Not Cover Post-Employment Retaliation
Observations from the Battlefield: An Ounce of Prevention Really Is Worth A Pound of the Cure When It Comes to Investing in Ethics and Compliance
Wiley Rein Publishes Updated Committee on Foreign Investment in the United States Handbook
No Consensus on Materiality: Courts Continue to Grapple with Escobar’s Key Holdings
Fastest 5 Minutes: Mentor-Protégé Program, PCTTF, Corporate Monitor News
“Significant Abuses of the Statutory Scheme:” District Court Criticizes Practice of Regular Extensions of the FCA Seal Period
Let’s Talk FCA: Forensic Investigations (November 2018)
Eleventh Circuit Rules Qui Tam Relator Barred from Forfeiture Case
11th Circuit: FCA Relator Cannot Share Directly in Criminal Forfeiture
Third Circuit Finds that FCA Retaliation Claims Require a Showing of “But-For” Causation
Government Obtains Early Dismissal of Relator’s False Claims Act Suit
Courts Strike Down False Claims Act Complaints
Data-Driven Look at Suspension/Debarment Trends
Speak Up is Great – Is Anyone Listening?
Small Businesses Beware: The False Claims Act Risk with Federal Government Contracts
Relators From Beyond the Breakroom: False Claims Act Complaints From Unlikely Places
Department of Justice’s Evaluation of Corporate Compliance Programs
How to Implement and Promote a Speak-Up Culture
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