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Supply Chain and ESG – ESG Drivers with James Calder and Jared Connors
Oracle: FCPA Recidivist Part 3 – Parking in India
Judge Approves $1.2 Billion Glencore Market Manipulation Settlement
Tennessee DOJ Office Charges IRS Employees with Defrauding Federal COVID-19 Relief Programs
Eighth Circuit Says “But For” Causation Required in False Claims Act Case Based on an Alleged Anti-Kickback Violation
Company Cooperation Leads to Criminal Discovery
Express Refusal to Pay Not Only Sign of Materiality
Focusing on an Effective Employee Reporting and Investigation System
16 “At One Blow” – The SEC Sanctions for Recordkeeping Failures
Contractor Admits to Bid Rigging and Bribery for Caltrans Contracts
Medical Practice Pays $130,000 to Resolve Taking “Upfront Discounts” as Kickbacks
The New Cold War: Risk, Sanctions, Compliance Episode 21: “Interview with Drago Kos of the OECD Working Group on Bribery”
Uyghur Forced Labor Prevention Act: Commercial Implications, Compliance Challenges and Responses
Defendants Claiming Advice of Counsel Defense May Have Withheld Facts
Pandemic Recovery IG Requests Extensions and Expansion
Criminal Division AAG Polite Reinforces New DOJ Corporate Enforcement Policy (Part IV of IV)
Declines in Corporate Crime Cases Spurs DOJ to Push Harder
Oracle: FCPA Recidivist Part 2 – Schemes in Action
Top False Claims Act Developments
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