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Baker McKenzie Adds Further Updates to the 2018 GDPR National Legislation Survey
Let’s Talk FCA: False Claims Act Trials (July 2018)
Alice Fisher on DOJ’s FCPA Enforcement Priorities
The Credit Suisse FCPA Enforcement Action: Part 1 – Background
SEC Charges Credit Suisse With FCPA Violations
Lessons Learned from Credit Suisse Corrupt Hiring Scheme and FCPA Settlement (Part II of II)
A New Era for False Claims Act Enforcement? We’re Hopeful!
Building an Effective Third Party Compliance Program with Limited Resources
Takeaways From Recent FCA Decisions On Buy American Act and Trade Agreements Act Compliance
Credit Suisse Pays $76 Million for Sons and Daughters FCPA Violations in China (Part I of II)
Whistleblower Attorney Explains How Proposed Changes to SEC Whistleblower Program Would Undermine Deterrence
Sixth Circuit: Timing of Physician Certification for In-Home Care Remains Material After Escobar
New Law in Poland Could Open Corporate Expenses and Contracts to Public View
FCPA Issues Surface in $622 Million U.S. Arbitration Award against Petrobras
Why Independent Compliance Reviews are ‘Forward Thinking’
Sloppy Data Can Ruin a Compliance Program
United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim
6th Circuit Rules on Materiality in False Claims Act Case
McCaskill Demands Answers on Suspected Fraud for Contracts Set Aside for Disabled Veterans, Disadvantaged Businesses
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