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Compliance Investigations: 10 Tips on How to Conduct Them Successfully
Rare FCA Trial Ends with Settlement, Professionalism Lecture for Attorneys from Judge
The Importance of Independence to a CCO’s Role
Three Charged and Arrested for Dealings with China on Military Projects
Former Army Pilot Sentenced to Prison for Selling Military Technical Data to China
Supreme Court FCA Forecast: Clear Skies on Polanksy, Clouds Around 9(b) and a Chance of Schutte Later On
Government Argues that False Certifications are Fraud Regardless of Validity of Rule
Worth Going Ballistic Over: Honeywell Settles False Claims Act Case Regarding Defective Material for Bulletproof Vests
Corporate Crime At The Forefront Of The DOJ
Bribery in the Pharmaceutical Industry — Avanir Pharma
French Anticorruption Agency Publishes 2022 Analysis of Corporate Anticorruption Measures
Insulation Contractor Sentenced to Over $1.3 Million in Fines and Restitution for Bid-Rigging
Army Ordered to Initiate Corrective Action in Landmark Whistleblower Case
Serial Relator Brings Multiple Lawsuits Alleging False Claims Act Violations Premised on Paycheck Protection Program Fraud
Supreme Court Declines to Weigh In on Latest Dispute Over Pleading Standard for Causes of Action Brought Under the False Claims Act
Ninth Circuit Dismisses Whistleblower Claim Based on Public Information
Corporate Liability for Terrorist Financing
Senators Warn Law Firms Concerning ESG-Related Advice
President Biden Signs Bipartisan Legislation Requiring Agencies to Refer Potential Human Trafficking Matters for Suspension/Debarment Consideration
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