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Court Allows Superseding Indictment Twelve Days Before Trial, Failing to Find Prosecutorial Vindictiveness
Former Navy Captain Pleads Guilty to Accepting Extravagant Gifts from “Fat Leonard”
FCPA 2021 Year In Review
2021 Global Anti-Bribery Year-in-Review
Fourth Circuit Adopts Safeco’s Objective Scienter Standard for False Claims Act
First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
Department of Justice Monitorships: They’re Costly, They’re Disruptive, and They’re Making a Comeback
Ohio Pharmaceutical Distributor Pays Over $13 Million to Resolve Kickback Allegations
DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021
DOJ Reaches Settlement in Fraud Case Regarding Misuse of the Mentor-Protégé Program
Fourth Circuit Sheldon Decision Confirms Objective Standard For Scienter Under FCA
ESG and SEC Enforcement in 2022
Investors Press for Progress on ESG Matters, and SEC Prepares to Join the Fray
The Biden Administration’s Aggressive Policy Changes to Combat Corruption
DOJ Announces $5.6 Billion in FCA Recoveries for FY2021
Court of Federal Claims Addresses Fraudulent Claim Pricing
Emerging Developments in Corporate Governance, Impact of COVID-19, and Looking Ahead to 2022
PPP Loan Fall-Out: Expect More Audits and Investigations
OIG Issues Favorable Advisory Opinion on Retailer’s Proposed Expansion of Discount Programs for Low-Income Individuals
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