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Implementation Themes Found in New U.S. Anti-Corruption Strategy
Loan Servicer Pays Almost $8 Million for Allegedly Mishandling Military Deferments on Student Loans
Billing Medicare for Allegedly Generic Shoe Inserts Leads to $5.5 Million False Claims Act Settlement
The ESG Outlook for 2022
New Anti-Bribery Guideline in China Raises Stakes
Pfizer’s Anti-Bribery Policy, a Decade After DOJ/SEC Settlement
UC San Diego Health Pays $3 Million for Allegedly Ordering Unnecessary Genetic Testing
Vascular Surgeon Will Pay $3.7 Million to Settle Allegations of Billing for Surgeries Based on Improper Tests
SEC Enforcement Related to ESG Investing Likely to Increase in 2022
2022 FCPA Predictions
The US Strategy on Countering Corruption
Lasting Impacts of Pandemic on FCPA Compliance
Home-Health Company Settles FCA Fraud Case Also Involving Death of Veteran
Kansas Man Sentenced for Decade of Fraud on Set-Aside Contracts
National Defense Authorization Act – Implications for U.S. Sanctions Programs
5 Things to Know about ESG
Good News and Bad News Regarding Excessive Fines Clause in DOJ-declined FCA Cases
Get Ready for An Uptick in FCPA Enforcement
US Government Grants More Sanctions Relief for Afghanistan-Related Transactions
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