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OFCCP Proposes New Scheduling Letter Increasing the Documentation Federal Contractors Must Provide in Audits
Pharmaceutical Manufacturers Ask Eastern District of Virginia to Allow Cost-Sharing Under the AKS
Internal Audit for FCPA Compliance: A Detailed Guide
Data On FCA Enforcement Shows Some Changes Under Biden
Judge Chen’s Message to Medicare Advantage Providers: ICD Guidelines Aren’t Suggestions
EKRA and COVID Testing: What Are the Consequences of Violating Federal Kickback Laws?
Fat Leonard and Red Flags
OFCCP Notifying Non-Objecting Contractors of Intent to Disclose EEO-1 Data
Venice and How the Lion’s Mouth Informs Your Hotline
FCPA Whistleblowers are Small Percentage of SEC Cases
Swiss ABB Ltd. Settling Third U.S. Bribery Case
Congressional and Government Investigations in 2023: What to Expect from the New Congress
OFCCP Publishes Proposed Modifications to Audit Scheduling Letter and Itemized Listing
How to Maintain a Culture of Integrity
Corporate Case Management in the Era of the DoJ’s Monaco Memo: Data Drives Prevention
Goldman Sachs Official Indicted Over Ghana Bribery Scheme
Former Tribal Official Sentenced to Over 6 Years in Prison for Taking Bribes for Contracts
Conducting an Effective Internal Investigation: An Overview
Center for Investigative Reporting Sues DOL for Withholding Federal Contractor EEO-1 Reports
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