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CFTC Stresses Compliance Programs
CROOK Act Unlikely to Reduce Pressure to Pay Bribes Overseas
SEC Fines Ares Management $1 Million for Compliance Failures
What Hath COVID-19 Wrought? Using Structure to Operationalize Compliance Through a Digital Transformation: Part 3
Bass Berry & Sims COVID-19 Compliance Conversations
Nothing is Certain except Death, Taxes, and Now COVID-19 Contracts and Relief Funding Audits
Lender Liability and False Claims Act Issues Under the Paycheck Protection Program
Does the Justice Department Need a Dedicated Compliance Expert?
Beneficial Ownership: Identification and Mitigation (Part IV of IV)
What Hath COVID-19 Wrought? A New Skill Set Required for Compliance: Part 2
Relator Need Not Rely on Personal Qualifications When Medical Guidance and Patient Records Indicate Procedures Were Medically Unnecessary; United States District Court for the Middle District of Florida No. 2:17-cv-237-FtM-29MRM, U.S. ex rel. Andrea Schultz v. Naples Heart Rhythm Specialists P.A. and Kenneth Plunkitt
Block Billing Precludes Court from Determining that All Hours Billed Were Used for Successful Claim; United States District Court for the Southern District of New York No. 14 Civ. 4958 (ER), U.S. ex rel. Mary Bixler Wood v. Avalign Technologies Inc., et al.
A Lawyer Walks Into A [Public Disclosure] Bar . . . .
The Boeing Safety Scandal and the Demise of Boeing’s Corporate Culture
What Hath COVID-19 Wrought? A New Skill Set Required for Compliance: Part 1
Former UK prosecutor: Work from Home Options Trigger New Internal Compliance Concerns
Contractor Can Recover Costs Defending Itself in Qui Tam Case; COFC No. 17-1763C, The Tolliver Group Inc. v. United States
DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses
Key Ruling Issued on Privilege Waivers
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