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OFCCP’s December 30, 2019 Notice of Proposed Rulemaking – Significant Substantive Issues for Contractors
$5.5 Million False Claims Act Settlement for NIH Awardee
Authorities Raid Mærsk Offices in Brazil as Part of Bribery Probe
Exxon Won’t Have to Pay US Sanctions Fine: Judge
Preventing Retaliation Claims During and After an Internal Investigation
Eleventh Circuit Decision Will Impact FCA Healthcare Investigations
Travel Insurance Companies Hit with OFAC Enforcement Actions
Guralp Receives UK DPA, Individuals Acquitted
Why FCPA Scoreboards Can Be So Different
Caldwell University Pays More Than $4.8 Million to Settle Charges of Defrauding Vets, VA Education Program
OFCCP Proposes Rule for Efficient Resolutions
Court Orders DOJ to Articulate Factual Basis for Allegation that AKS Violations Caused the Submission of False Claims
Third Circuit Allows Allegations of Improper Compensation Under the Stark Law to Proceed, but Reverses Controversial “Varies with Volume or Value” Reasoning
SEC Sets New Guidelines on Corporate Governance
Here’s the “Agent” Instruction from US v. Hoskins
Virginia Contractor Charged Federally in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies
Australian Defence Contracts Pass from Russian with Money-Laundering Links to Shady US Military Contractor Dyncorp
Viewpoint: Rising Suspensions and Debarments Among Federal Contractors Is Good News for Taxpayers
Contractors Use Shell Games to Hide Owners, Cheat Taxpayers
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