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FCPA Notebook: Trends in 2019
CFIUS Releases New Real Estate Transaction Rules
State Department Contracting Officer Convicted of Bribery and Procurement Fraud
Shell Discloses End of U.S. Bribery Probe Into Nigerian Oil Deal
GE to Pay $2.7 Million Over Cuba Sanctions
Contradictory, Implausible Excuses for Termination Support Conclusion that Reasons were Pretextual; U.S. District Court for the Southern District of Texas, Houston Division, No. 4:17-0624, Karen Miniex v Houston Housing Authority
Third Circuit Perpetuates Tuomey’s Controversial Stark Law “Volume or Value” Standard
Quad/Graphics Settles SEC FCPA Case for Nearly $10 Million
Whistleblower Case Says Huntington Ingalls Biggest US Military Ship Builder Falsified Tests on Submarine Coating Placing American Lives at Risk
Michigan Airport Contractor Sentenced for Conspiracy To Commit Wire Fraud
CFIUS Proposed Rules Firm up Plans for New Scrutiny of Foreign Investment
Michigan Airport Contractor Sentenced in Bribery Scheme
Bangor Ambulance Company Settles False Claims Act Allegations
District Court Affirms Government’s “Unfettered Discretion” to Dismiss FCA Cases; U.S. District Court for the Eastern District of Texas, Texarkana Division No. 5:17-CV-00123-RWSCMC, Health Choice Alliance LLC ex rel. United States and 31 States v. Eli Lilly and Company Inc. et al.
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
Costa Rica Enacts Corporate Criminal Liability for Acts of Bribery; Enforcement May Soon Follow
Canadian Fuel Technology Company and Former CEO Settle SEC FCPA Case
Former KPMG Co-Lead Pleads Guilty in Inspections Scandal
The Perils of Measuring Compliance Program “Effectiveness”
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