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Plaintiff Attorney’s Reference to Prior FCPA Enforcement Results in Mistrial
Key ITAR Changes Announced at DTAG Meeting
In the First Application of the Whistleblower “Safe Harbor” Rule, SEC Awards More Than $2.2 Million to Whistleblower Who First Reported Information to Another Federal Agency
Is the Failure to Comply with Domestic Preference Requirements Material Under the False Claims Act?
Experts Spotlight Trends in FCPA Self-disclosures and Enforcement
Business Organizations Should Not Take The DOJ’s Latest Voluntary Disclosure Bait
Proposed Shift for Small Arms Export Controls from State Department to Commerce Department Authority
Eric Lochner on Customer Due Diligence: UBOs in Diapers
DOJ Defends Use of Statistical Sampling to Prove FCA Liability
Section 809 and ‘E-Portal’ Proposals, by Cutting Bid Protests in Federal Procurement, Could Breach International Agreements and Raise New Risks of Corruption
DOJ Issues New Policy Against Duplicative Fines & Penalties for Corporate Misconduct
How Do We Reconcile UBO Due Diligence and GDPR Obligations?
U.S. Regulators Fine CCO and Brokerage Firms for AML Offenses
Former Navy Senior Chief Sentenced for $2.3 Million Fraud
Mental Health Provider Faces False Claims Act Lawsuit Due to Alleged Unlicensed, Untrained and Unsupervised Personnel
PubKCompliance News for May 21, 2018 [Podcast]
The Supreme Court Discusses When A Statute May Be Unconstitutionally Vague – Will It Be Extended to False Claims Act Cases?
District Court Discards FCA Claim with Prejudice for Inability to Identify Specific False Claims
Communication, Consistency and…the OFCCP?
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