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Bechtel and AECOM Will Pay $58 Million Over Improper Billings for Work Performed at Aging Nuclear Plant, Whistleblowers Share $13.7 Million Award
SEC FCPA Settlement: J&F Investimentos Bribery Scheme (Part III of V)
J&F – Final Thoughts
Anti-Kickback Act Violations Limited to Healthcare Context as Basis for Fraud Claim; United States District Court for the Northern District of Texas, Dallas Division No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division) LLC, et al.
Record-Breaking FCPA Settlement in Record-Breaking Year Highlights International and Interagency Coordination in the Global Fight Against Corruption
DOJ FCPA Settlement: J&F Investimentos’ Bribery Schemes (Part II of V)
J&F – The Plea Agreement
SEC Announces Record-Breaking Whistleblower Award of $114 Million
OFCCP Publishes Voluntary Request for Information in Connection with Combatting Race and Gender Stereotyping Executive Order
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
Asserting Reliance on Compliance Consultants as a Defense: Admissibility and Effectiveness
J&F’s Bribery Settlements Highlight Compliance Breakdowns, Remediation Efforts
World Bank Follows DOJ by Evaluating Corporate Compliance Programs
J&F Investimentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)
J&F – The SEC Order
Unclear Sales Presentation, Contradictory Contract Terminology Create Genuine Disputes of Material Fact in Symantec FCA Case; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
Accurate Commercial Sales Pricing Practices Clearly Material to GSA’s Decision to Form Schedule Contract; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
U.S. Supreme Court Declines to Review False Claims Act Materiality Standard
False Claims Act Considerations for PPP Loan Forgiveness Applications
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