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Beware Rogue Employees with a Taste for Fraud
Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
SCOTUS: SEC Disgorgement Permissible Under Equitable Relief Doctrine; Supreme Court of the United States No. 18–1501, Charles C. Liu et al. v. Securities and Exchange Commission
New DOJ Guidance Sheds Light on FARA’s Reach
Time to Revisit Your Company’s Compliance Culture: A Checklist for Evaluating Corporate Compliance Programs under DOJ’s June 2020 Compliance Guidance Updates
Internal Investigations in the Time of COVID-19: Preserving Attorney-Client Privilege, Work Product, and Confidentiality
DOJ’s Compliance Message: Implement Technology Solutions
Compliance Practice Tip: Preparing for The Investigation
Cochise Ruling Sends Dismissed Qui Tam Complaint Back to District Court for Review Under 10-Year Statute of Limitations; United States Court of Appeals for the Tenth Circuit No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al.
Relator Fails to Support Healthcare Fraud Allegations With Facts; United States District Court for the Northern District of Illinois, Eastern Division No. 17 C 6638, U.S. and the State of Illinois ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.
New Steps for Compliance: A Closer Look at the DOJ’s Revised Corporate Compliance Program
France Moves to Embrace Fight Against Corporate Corruption
Bradken Inc. Pays $10.8 Million to Settle False Claims Act Allegations and Enters Into Deferred Prosecution Agreement
Subcontractors at Eugene Apartment Complex Pay $123,832 to Employees After U.S. Department of Labor Finds Overtime, Prevailing Wage Violations
Top 10 International Anti-Corruption Developments for May 2020
Fifth Circuit Affirms Dismissal of FCA Case Based on Inadequate Pleading of Upcoded Claims
Yes, Let’s Use FCPA Enforcement Proceeds to Fund Overseas Anti-Corruption Initiatives
DOL Investigation Finds Federal Contractors Owe $101,711 to Employees Working on Michigan HUD Project
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