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Are “Bug Bounties” the Next Big Thing for Compliance?
Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to Ecuadoran Officials
Biotechnology Company Settles False Claims Act Charges for $11.5 million
Scripps Pays $10M for Alleged FCA Violations; Whistleblower Warned of ‘Soft Money Policy’
Failure to Set Payment Schedule No Basis for Overturning Qui Tam Settlement; United States Court of Appeals for the Eleventh Circuit No. 19-15141, Maria Broadnax v. Sand Lake Cancer Center P.A., et al.
OFCCP Provides Guidance On New Promotions and Accommodations Focused Reviews
Jessica Sanderson on How to Conduct a Remote Third Party Audit
Creation of Federal Supply Chain Council Means Tougher Standards for Contractors
World Bank and African Development Bank Increase Their Financing and Anticorruption Enforcement
Compliance Week: Additional Tips for Success in Combatting Bribery and Corruption
Two Kinds of False Claims, the Same Bad Outcome
OFCCP Seeks to Impose New Certification Requirement on Contractors
The Importance of a Separate Board Compliance Committee
The CCO: Model for Ethical Leadership in an Organization – Part 2
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs Duties
Defendants Can’t Duck Allegations They Billed for Services Provided to Absent Patients; United States District Court for the Eastern District of Virginia No. 3:16cv653, U.S. ex rel. Sethina Fortunatè and Michael Hockaday, et al. v. NDUTIME Youth and Family Services Inc., et al.
Did You Know that the IRS is Involved with Investigating and Prosecuting Bribery?
Gilead Agrees to Pay $97 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Time’s Up: Why Colleges and Universities Should Update Their Codes of Conduct
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