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ABB FCPA Resolution: Part 3 – The Bribery Schemes
Former Government Official Pleads Guilty to Steering Set-Aside Contracts to Front Companies
New Congressional Report Raises Possibility of False Claims Act Scrutiny for Fintech Companies Involved In PPP Loans
Supreme Court Hears Arguments in False Claims Act Whistleblower Case
OFCCP Proposes Supersizing Contractors’ Initial Audit Response
ABB – A Three-Time Loser – Settles FCPA Case for Bribery in South Africa for $315 Million (Part I of III)
ABB FCPA Resolution: Part 2 – The Corruption Partners
DOJ Promoting Enforcement and Compliance Message
Construction Contractor to Spend 42 Months in Prison for Bribing Air Force Officer for Help Getting Contracts Worth Millions of Dollars
Fastest 5 Minutes: Procurement Collusion Strike Force, Zero Trust Strategy
From Paper to Practice: Questions to Evaluate the Real-World Impact of Your Compliance Program Under DOJ Guidelines
ABB FCPA Resolution: Part 1 – Introduction
Anthem Inc Faces Lawsuit Alleging $100 Million Medicare Advantage Fraud
False Claims to California’s Medicaid Program
DOJ Urges SCOTUS to Review Issue of Intent in Safeco Decision
Justices Appear Sympathetic to DOJ’s Authority to Dismiss Qui Tam FCA Cases
Justices Question Standard for DOJ Qui Tam Dismissals
You Want What Back? Key Takeaways from DOJ on Compensation Clawbacks and Compliance Programs
Defense Contractor to Pay Half a Million Dollars for Allegedly Using Under-Qualified Personnel
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