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NAVEX Global Releases 2018 Third-Party Risk Benchmark Report
The Continuing Saga of “Granston Dismissals” Over Relator Objection
Even Failed Qui Tam Complaints Don’t Remain Sealed Forever: A Cautionary Tale for the Relator Who Swings and Misses
Compliance into the Weeds: Episode 98 – The Benczkowski Memo
False Claims Act Suit Dismissed Based on Granston Memo Considerations
A Deep Dive into the SEC’s FCPA Settlement with United Technologies
DOJ Outlines New Approach to Corporate Compliance Monitorships
Employers Beware: A Former Employee May Bring an FCA Retaliation Action Even After Voluntarily Resignation
For Relators, the Roses aren’t Necessarily Redder: The Ninth Circuit’s Fresh Cut on Escobar for FCA Cases
Granston Memo in Action: DOJ Successfully Exercises Authority to Dismiss Meritless Qui Tam
Materiality Under the California FCA: Our Money Is on Escobar over Contreras
DOJ Announces Guidelines to Reduce the Imposition of Monitorships in Corporate Criminal Cases
Are Unpaid Interns Worth the Cost (and the Risk)?
Southern District of Ohio Concludes that Regional Federal Reserve Banks are Not “the Government” Under the FCA
Court Nixes CMS’s Negligence Standard for Applying False Claims Act Liability for Failure to Report and Return Overpayments
Third Circuit Says Public Disclosure Bar Does Not Stop FCA Suit Where Claim Was Dependent on Combination of Public and Non-Public Information
Sidley Lawyers Publish Article On Second Circuit Decision Require Dismissal For First-to-File Violations
DOJ Provides Guidance on Corporate Compliance Programs and Monitorships
New DOJ Policy on Compliance Monitors
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