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The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 6 – Third Parties
OFAC Framework for Sanctions Compliance Programs – Review of Lessons Learned from Enforcement Actions (Part IV of IV)
Supreme Court Unanimously Decides Relator May Use Ten-Year Limitation Period In Declined FCA Case
Supreme Court Decides Cochise Consultancy, Inc. v. United States ex rel. Hunt
With Cochise Decision, Supreme Court Expands Limitations Period in Declined Qui Tam Cases
DOJ Outlines Guidance For Cooperation Credit in False Claims Act Cases
DOJ Guidance Clarifies Cooperation Credit in FCA Matters
OFAC Framework for Sanctions Compliance Programs – Testing and Auditing and Training (Part III of IV)
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 5 – Reporting and Investigations
DOJ’s New Corporate Compliance Guidance: Does Your Compliance Program Work? (Part V of V)
Post-Granston Memo, DOJ Can Use Its Dismissal Authority, but Not Without Limits
Supreme Court Addresses False Claims Act Statute of Limitations
DOJ Announces New FCA Policy
False Claims Act Update: DOJ Releases Guidelines for Cooperation Credit and Reduced Penalties
Tenth Circuit Materially Adds to Original Source Jurisprudence in Case About Background Investigations
FCA Relator and U.S. Weigh in on Defendants’ Argument that the FCA is Unconstitutional
FBI Investigating Johnson & Johnson, GE, Siemens and Phillips Over Alleged Bribes and Kickback Schemes Spanning Two Decades
Let’s Talk FCA: The Lasting Impact of the FERA Amendments (May 2019)
DOJ Affirms Cooperation Principles in Government Contract Fraud Investigations
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