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Third Party May Challenge CIDs Where Its Interests at Stake; United States District Court for the Southern District of Illinois No. 3:20-MC-53-NJR, General Medicine PC v. United States
Court Compels Compliance with Government’s CID; United States District Court for the Eastern District of California No. 2:20–cv–2156–TLN–CKD, U.S. v. Aziz Kamali M.D. Inc.
BYOD Policies and Criminal Investigations: What Happens to Company Information and Employees When Law Enforcement Seeks Access to Personal Devices (Part III)
European Union Approves Global Magnitsky-Style Human Rights Sanctions Regime
Five Basic Steps to Implement a Sanctions Compliance Program
The Vitol Enforcement Action: Part 1 – Market Manipulation Through Corruption
Foreign Bribery Enforcement on Track for Record-Breaking Year
Eleventh Circuit Holds “Knowingly and Willfully” Does Not Require Motive for Kickback Recipient
DOJ False Claims Act Investigations (Part 2)
Daily Compliance News: The FCPA Year Edition
Gatekeeper Misfires and Corporate Governance Failures
Transparency International Leads Call for End to Anonymous Companies
Contractors Face Tougher Ethical Standards
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 2) (December 2020)
A Holiday Gift for the Health Care Industry? Value-Based Care and Related Final Rules for Stark, Anti-Kickback, and Civil Monetary Penalties Regulations
31 Days to A More Effective Compliance Program – Training and Communications
The SEC’s CCO Guidance Month
Transparency International Establishes National Contact in Afghanistan
OCC Fines JP Morgan Chase $250 Million for Deficient Internal Controls
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