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The Surety Company’s Guide To Mitigating False Claims Act Risks
Everything You Wanted to Know About Monitors But Were Afraid To Ask Part I : Introduction
OFAC Implements Broad Sanctions Against Venezuela
UK SFO Issues Corporate Co-Operation Guidance
OFAC Announces $1.7 Million Settlement with Truck Manufacturer for Violations of Iran Sanctions Program
New Tool to Help Contractors Comply with Federal Workplace Discrimination Rules
WeWork: Overseas Growth and Agents Create Special FCPA Compliance Risks
Managing Supply Chain Risks
Top 10 International Anti-Corruption Developments for July 2019
Energy Department Never Blacklists Risky Nuclear Tech Vendors, GAO Says
SEC Hits Broker on Inept Compliance
State Department Official Pleads Guilty to Procurement Fraud
French Anticorruption Agency’s Enforcement Committee Hands Down First-Ever Decision
Under the Wire: FAR Council Announces Interim Rule to Implement NDAA Procurement Ban on Huawei and Other Chinese Telecommunications Equipment
OFAC’s New §501.604 Reporting Requirement: A Small Change with a Big Impact
Bribery-Related Securities Suit Based on Acquired Company’s Pre-Merger Activities
Relator Fails to Support Allegations of False Billing with Sample Invoices or Details of Overbilling Scheme; United States Court of Appeals, Ninth Circuit, No. 16-56015, U.S. ex rel. Mark DeFatta v. United Parcel Service Inc.
Let’s Talk FCA: Customs Fraud (August 2019)
Relator Wins $11 million in Attorneys’ Fees in Qui Tam Alleging Fraudulent Healthcare Billing; United States District Court, C.D. California No. CV-12-00960-RSWL-JC, U.S. and the State of California ex rel. Julie A. Macias v. Pacific Health Corporation, et al.
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