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INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data
Informatica Agrees to Pay $21.57 Million for Alleged False Claims Caused by its Commercial Pricing Disclosures
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act
DOJ Announces New Guidelines for False Claims Act Settlement Credit for Disclosures, Cooperation, and Remediation
World Bank Debars Chinese Electric Power Company
DOJ’s False Claims Act Cooperation Credit: What’s It All About?
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to Dismiss
Newly Unveiled Pentagon Fraud Report Names 9 Debarred Contractors
DLA’s Suspension Illustrates the Inherent Challenges in Contesting Responsibility Reviews
A Gunfight Between Two Relators – and the First-to-File Bar Catches Shrapnel
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 7 – M&A
Health Care Company Asks U.S. Supreme Court to Find False Claims Act Unconstitutional
DOJ Revamps Corporate Compliance Program Guidance, Broadens Application
Telefônica Brasil Resolves “World Cup Hospitality” FCPA Offenses
Federal Appeals Court Gives $34 Million False Claims Act Pay Day to Whistleblower and Takes it From Another
New DOJ Guidance on Cooperation in FCA Investigations Clarifies How Companies Can Receive Leniency in Exchange for Voluntary Disclosures, but Leaves Unanswered Questions
Engineer Responsible for Helping to Unveil Volkswagen Diesel Emission Fraud Fired By G.M.
DOJ’s New Corporate Compliance Guidance: Implementation, Operationalization and Effectiveness (Part IV of V)
High Court Sides With Plaintiffs on False Claims Timeliness
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