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Large Grant Recipient Settles FCA Suit Arising from False Certifications and Representations under DHS Grant Program
One Month to More Effective Compliance for Business Ventures – Day 14
Senator Grassley and SEC File Amicus Briefs in Crucial Supreme Court Case
Fifth Circuit Relies on Escobar in Vacating $663 Million FCA Judgment
Multiplying the Influence of Compliance
Were HSBC, Stanchart ‘Inadvertent Conduits’ for South Africa Graft Money?
One Month to More Effective Compliance for Business Ventures – Day 13
The Trouble With Corporate Compliance Programs
Baker and McKenzie Launch Second Edition of “Compliance and Governance from A-Z”
Experts Discuss Recent Corporate Fraud Cases, Best Practices
Are FCPA Third-Party “Best Practices” Xenophobic?
The Compliance Challenge: Managing Legal & Regulatory Risk
Nobel-Winning Economic Theory Provides Important Tool for Ethics Programs
Kevin Muhlendorf Discusses Aspects of DOJ and SEC’s FCPA Enforcement Programs in Q&A Podcast
It’s Déjà vu All Over Again: Resetting the FCA Stats Tracker for FY 2018
Who Enforces China’s Anti-Corruption Laws? Recent Reform of China’s Criminal Prosecution Agencies and the Chinese Communist Party’s Quest for Control
Breaking Down the 2017 DOJ and OIG Compliance Guides
Attorneys as Whistleblowers
Under What Circumstances Can a Private Qui Tam Plaintiff Overrule Government Agency Experts’ Use of Administrative Discretion to File False Claims Act Actions in the Post-Escobar FCA World?
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