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Revamped DOJ Compliance Unit Focusing More on Settlements
Ex-Venezuela Mayor Pleads Guilty to Taking Bribes, Promises Cooperation in Investigations
Supreme Court to Consider DOJ’s Dismissal Authority in False Claims Act Qui Tam Cases
Procurement Collusion Strike Force Nabs Another Military Contractor in Bid Rigging Scheme
Was This High Business Valuation an Error or Knowing Kickback?
2022 FCPA Enforcement Trends . . . So Far
FCPA Enforcement Actions To Date Pass $24 Billion
DoD Contractors Accused of Conspiring in $7 Million Procurement Fraud Scheme
JLT Specialty Ltd. Fined $9.7 Million by UK for Bribery of Foreign Officials
Ten Questions Answered About Implementation of the Uyghur Forced Labor Prevention Act
Small Businesses are Not Safe from DOJ Attention
CCO Certifications in FCPA Settlements are “Rotten Idea”
Private Attorneys General: Enforcing Human Rights Through Corporate Supply Chain and Risk Management
One Week Remains for Covered Contractors and Subcontractors to Complete Certification in the OFCCP’s Contractor Portal
Defense Moves for Mistrial in Case of 5 Navy Officers Accused to Taking Bribes from “Fat Leonard”
Mallinckrodt to Pay $233 Million for Allegedly Underpaying Price-Inflation Rebates
Proof in Trial: Appellate Edition: Integra Med Analytics LLC et al. v. Providence Health & Services et al.
U.S. Releases Strategy for Enforcement of the Uyghur Forced Labor Prevention Act
CBP Issues Operational Guidance to Importers for the Uyghur Forced Labor Prevention Act
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