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Entrapment-by-Estoppel: A Potential Future Defense for Lenders in PPP Fraud Cases
The World Can’t Agree on Who’s a PEP. That’s a Good Thing.
Former Defense Contractor Sentenced for Taking $4 Million in Kickbacks and Bribes
World Bank Debars Spanish Construction Giant
The Herbalife FCPA Enforcement Action: Part 2 – Bribery Schemes and Numbers
OFCCP Audits Are Coming: 6 Tips to Help You Prepare
Federal False Claims Act Wrap Up – September 2020
Why Payment Facilitation is Out of FCPA’s Anti-Bribery Reach
Tracking Fraud, Waste and Abuse of COVID-19 Relief Funds
The Herbalife FCPA Enforcement Action: Part 1 – Introduction
Bad Landlord Can Be Held Liable for FCA Claims Under HUD Contracts; United States District Court for District of Columbia No. 17-239, U.S. ex rel. Barbara Jenkins v. Sanford Capital LLC and Aubrey Carter Nowell
False Claims Act Update: Third Circuit Widens First-to-File Circuit Split
The Importance of the Internal Audit and Compliance Partnership
Beyond Mere Legal Compliance
OFCCP Takes Next Step in Establishing an Annual AAP Certification Program
Quantadyn Corporation and Owner Settle False Claims Act Allegations of Bribery to Obtain Government Contracts for Simulators
Complaint Amendment Cannot Dissolve First-to-File Jurisdictional Bar; United States District Court for the Middle District of Florida No. 8:17-cv-983-T-33AEP, U.S. ex rel. Sheldon Cho M.D. and Dawn Baker v. H.I.G. Capital LLC and H.I.G. Surgery Centers LLC
More Contractors In Queue For Compliance Evaluations
Data Analytics Drive DOJ’s PPP Fraud Enforcement, Top Official Says
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