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OFAC Enforcement Update and Lessons Learned
Hospitals Pay $20 Million to Settle Allegations of False Claims to Medicare, Medicaid and Tricare and for Unnecessary Spinal Surgeries
CMS Internal Memorandum Clarifies Impact of Supreme Court Decision on Enforcement Practices
Caveat Lessor: United States Fines Aircraft Lessor for Actions of Sublessee
SEC Bars Former PCAOB Leader for Role in KPMG Scandal
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Samsung Agrees to Pay $75 Million to Resolve FCPA Violations (Part I of II)
Daily Compliance News: The “Bribery Is Just Tipping” Edition
Texas Orthopedic Surgeon to Pay $300,000 to Settle False Claims Act Allegations
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
DOJ Settlement Resolves Allegations of Individual Liability
DOJ’s Granston Memo and Recent Government-Requested Dismissal of False Claims Act Case Have Significant Implications for FDA-Regulated Entities
Survey Says? Jury’s Out on FCPA Success
Raytheon Whistleblower Obtains $1M in Special Damages in Defense Contractor Whistleblower Protection Case
Foreign Bribery Leniency Program Gets Minor Adjustment
Maintaining Attorney-Client Privilege Over Communications with Consultants Involved in Internal Investigations
Former CEO of Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records
NSA Contractor Indicted for Fudging Timesheet
Ongoing DoD Fraud Risk Assessment Efforts Should Include Contractor Ownership
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