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Seventh Circuit Resolves Circuit Split on Causation in FCA Cases
Unethical Behavior Can Cost Billions, Expert Says
Acting AAG Kenneth Blanco Delivers Remarks at FCPA/OECD Anniversary Conference at the NYU School of Law
DOJ Announces Significant Shift Towards Affirmative Dismissal Of “Frivolous” Qui Tam Complaints: A New Exit Strategy For Defendants?
Day 10 of One Month to 360 Degrees of Communication in Compliance – Limit Your Self-Reliance, Learn to Ask for Help
Canada Moves Quickly on Corruption and Human Rights Sanctions
Making the Case for Requiring Beneficial Ownership Information
Head of Organization Backed by Chinese Energy Conglomerate, and Former Foreign Minister of Senegal, Charged With Bribing High-Level African Officials
Attorney General Jeff Sessions Ends the Department’s Practice of Regulation by Guidance
Unqualified Expert Witness Causes DOJ to Dismiss FCA Case
Day 9 of One Month to 360 Degrees of Communication in Compliance – 360 Degrees of Persuasion
Israel Launches Foreign Bribery Investigation of Drone Maker
People and Corruption: Citizen’s Voices from Around the World
Long Island-Based Telephonics Corporation Pays $4.25 Million to Settle Overbilling Claims on Army & Navy Contracts
Walmart Reserves $283 Million for FCPA Settlement
Deputy AG Rosenstein Says Enforcement Agencies Shouldn’t “Pile On” Investigations of Single Entity
UK Serious Fraud Office Charges Two in Unaoil Probe
Taking A Toll: The Effect of Post-Judgment Motions on Appeal Deadlines
Grassley Proposes Whistleblower Amendments to Senate’s Tax Cuts and Jobs Act
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