Articles
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Eleventh Circuit Expands the Divide on the FCA’s Statute of Limitations
Third Circuit Clarifies Public Disclosure Bar in False Claims Act
OFAC Enforcement: The Epsilon Case and Third Party Risks
Ninth Circuit Clarifies Import of Escobar in False Claims Act Litigation by Jones Day
Compliance Measures for Reducing Export-Corruption Risk
Ninth Circuit Clarifies Implied-Certification Claims Test Under the FCA
PCAOB Calls Out Two-Thirds of Audits at BDO USA
Data Mining Relators: False Claims Act Cases Based on Analysis of Government Data
Risk Management: Insurance Coverage to Cover Possible Risk of a False Claims Act Claim
India Criminalizes Corporate Bribery, but Creates Defenses
Ninth Circuit Addresses Impact of Escobar’s Falsity and Materiality Requirements On Existing Circuit Precedent
Ninth Circuit Issues Long-Awaited Interpretation of Escobar Two-Part Test
International Trade Agreements Can Help Fight Corruption
Lessons Learned from United Technologies Enforcement Action
FCPA Flash – Voluntary Disclosure On Both Sides Of The Atlantic
Grant-Fraud Guilty Plea Underscores Potential Civil and Administrative Liability for Recipients of Federal Funds
DOJ Quietly Dismisses Criminal Charges Against Gadio
Judge Finds Instrumentality “Unclear” in FCPA Foreign Official Definition
The Real Focus for Compliance: Post-Acquisition Integration of an Acquired Company (Part III of III)
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