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Newly Appointed Director Set to Lead the Next Phase of DOJ-Initiated COVID-19 Anti-Fraud Enforcement
OFCCP’s Contractor Portal Is Now Open for AAP Certification
OFCCP New Federal Contractor Portal Opened for Required Certification
TracFone to Pay $13.4 Million for Allegations it Allowed Ineligible Applicants for FCC Lifeline Program
Maryland Physician to Pay $555,000 for Allegedly Billing for Services Not Rendered
SEC Announces 2022 Examination Priorities, Includes ESG
DOJ Issues Declination to Global Insurance Company Under FCPA Enforcement Policy
OFCCP Reverts To Prior Enforcement Methods with New Audit Directive Rescinding Prior Transparency, Certainty Directives
KT Corps’ $6.3 Million FCPA Settlement
Marsh & McLennan Gets Declination for Bribery in Ecuador, Based on its Handling of Case
Pharmacy Head Admits to $35 Million Fraud and Kickback Scheme
World Bank Debars Nigerian Technology Company for Bribery
Attention Federal Service/Supply Contractors and Subcontractors: New OFCCP Portal Certifications Are Required By June 30, 2022
District Court finds that AKS Violations are Per Se Material
Contractors, Get Ready. New OFCCP Directive Signals A New Unfriendly Enforcement Era
United States: SEC Releases Long-Awaited Climate Disclosure Requirements — Here’s the Impact
Former Boeing Pilot Acquitted in 737 Max Criminal Trial
Ambulance Company Agrees to Pay $600,000 over Fraudulent Bills for Paramedic Services
American Coal Exec Charged with Bribing Egyptian Officials
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