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Jay Jorgensen On Walmart’s Enhanced Ethics & Compliance Program
Half-Truth Will Not Save Claim From FCA Liability Where Unspoken Half Is Material to Payment; U.S. District Court for the Southern District of New York Case No. 12 Civ. 1750, United States ex rel. Vincent Forcier v. Computer Sciences Corporation and The City of New York
Is Airbus a Repeat of the BAE-Al Yamamah Fiasco?
Government Enforcement Investigations – What You Need to Know in 2018
Day 15 of One Month to More Effective Compliance for Business Ventures – Tying it All Together
A Review of Recent Whistleblower Developments
ISO 37001 Training, Employee Concerns, and Internal Investigations
Toward Evidence-Based Programs: Thoughts on ISO 37001 and Certifications
Large Grant Recipient Settles FCA Suit Arising from False Certifications and Representations under DHS Grant Program
Watching for Government Overreach
How Can Your Organization Get Re-Listed After Being Debarred?
One Month to More Effective Compliance for Business Ventures – Day 14
Repayment Delay Fuels FCA Whistleblower Settlement
Report: Corruption on the Rise in Latin America and the Caribbean
Senator Grassley and SEC File Amicus Briefs in Crucial Supreme Court Case
Fifth Circuit Relies on Escobar in Vacating $663 Million FCA Judgment
Multiplying the Influence of Compliance
Business Owner Sentenced to 20 Months in Prison for Fraudulent Billing Scheme Against Federal Government
Were HSBC, Stanchart ‘Inadvertent Conduits’ for South Africa Graft Money?
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