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FCPA Defendants Need an “Adequate Procedures” Defense, Too
Catching Up with OFAC Sanctions Enforcement Actions
FAQs on the Foreign Investment Risk Review Modernization Act (FIRRMA) and the CFIUS Pilot Program
What’s New with the Updated Proposed Compliance Check Scheduling Letter?
The New Star of the DOJ Guidance is “Risk”
Quick Dive into Recent OFAC Enforcement Actions
License to Bill: West Virginia Takes Closer Aim on Materiality
Federal Contractor Sentenced for Small Business Fraud
Qui Tam Quarterly: The Department of Justice False Claims Act Policy Issue
Medicare Advantage: Recent Developments in FCA Enforcement
Let’s Talk FCA: Inspectors General and the False Claims Act (July 2019)
Here’s My Advice, from the Heart, to Any FCPA Defendant
Defense Contractor to Pay $4.2M Settlement to the Air Force
FCPA Enforcement Report for Q2 2019
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme
Two More Charged with FCPA Conspiracy in PetroEcuador Bribe Case
Walmart FCPA Enforcement Action: Part 3 – The Penalties and Remediation
Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme
Hamilton v. Yavapai Community College District: District of Arizona Addresses FCA’s State of Mind Requirement
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