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The Government Contractor Gifting Guide: 4 Tips to Avoid Severe Penalties
The International State of Corruption: Why the Foreign Corrupt Practices Act Continues to be the Most Successful Mechanism Available to Fight Corruption
Compliance Solutions: What Regulators Expect – and How to Prepare
Goldman Sachs Part 3: Fines and Penalty
Goldman Sachs Settles Massive 1MDB Bribery Case and Agrees to Pay Nearly $3 Billion (Part I of III)
Updates on Third Party Involvement in Litigation Funding for FCA Cases
DOJ Procurement Collusion Strike Force Announces a Permanent Director and Brings Its First Public Indictment Against an Engineering Firm and Former Executive
Goldman Sachs Part 2: Control Failures
J&F Investimentos Subsidiary, Pilgrim’s Pride, Agrees to $110 Million Penalty for Antitrust Cartel in Chicken Processing Industry (Part V of V)
Herbalife Agrees to Pay $123 Million to Settle Charges Related to 10-Year Bribery Scheme in China
SFO Publishes New “Comprehensive Guidance” on Deferred Prosecution Agreements
Relator Failed to Describe Alleged False Statements or Show How They Contributed to Fraudulent Billings; United States District Court for the Middle District of Florida No. 8:18-cv-2931-T-33AAS, U.S. and State of Florida ex rel. James Pepio v. Prometheus Laboratories Inc.
Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina
AGs Will Continue to Litigate After Purdue Pharma Admits It Defrauded the Government
Goldman Sachs Part 1: Introduction
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case
J&F Investimentos FCPA Settlement: Lessons Learned (Part IV of V)
Wrong Physician Name on Invoice Not Material to Payment; United States District Court for the Eastern District of Kentucky, No. 16-148-DLB-EBA, U.S. ex rel. Robert C. O’Laughlin M.D. v. Radiation Therapy Services P.S.C., et al.
False Claims Act Risk to Private Equity Healthcare Investors
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