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Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance
Defendants Argue that Need for More Discovery Should Block Request for Discovery
The Importance of Line-of-Sight to Ethics and Compliance
Anti-Corruption Institutions Need to Demonstrate Not Just Transparency, but Accountability
SEC Individual FCPA Enforcement Actions Don’t Reflect Rhetoric
Texas Co. Admits to Selling Potentially Tainted Rocket Fuel to NASA
Nigerian Fraudster Impersonated U.S. Procurement Officials to Obtain Equipment Worth Millions
Does SCOTUS Reasoning in Allina Apply to CMS Manuals?
Deadline Not Clear for Covered Contractors to Register and Certify Affirmative Action Program Compliance in New OFCCP Contractor Portal
State Department Fills New Position of Global Anticorruption Coordinator
Yes, There are Benefits to Voluntarily Disclosing Compliance Problems
Jury Discharged in Trial of Former Airbus Exec Accused of Bribing Saudis
Pharmacy Pays $1.3 Million for Billing for Costly Anti-Overdose Drug without Physician Authorization
DOJ Alleges that Fresenius Vascular Care Billed Government for Unnecessary Procedures
Predictions That the Biden Administration Would Increase Enforcement And Regulatory Actions Proven Accurate; More to Come
US Government Publishes Uyghur Forced Labor Prevention Act Enforcement Strategy
CMS Considers Streamlined Physician Group Stark Law Self-Disclosures
The Government’s Case is Proceeding, so Why Were the Relators’ Complaints Dismissed?
Aerojet Settlement with DOJ Support Could Inspire More Whistleblowers
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