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A Compliance Plan for FinCEN’s New Customer Due Diligence Rule
Top Development Lawyers on ‘Reading Between the Lines’ of Oversight and Compliance
Q&A: Compliance Awareness Month at Panasonic
Litigation Update: Ninth Circuit Stays Mandate to allow Gilead to Seek Cert on Key Post-Escobar Issues;
Government Contracts M&A Moving at Breakneck Speed: Contractors Advised to Slow Down and Ensure Compliance
Firm Pays $372k to Resolve Allegations of Trade Sanctions Violations
Diwali Gifts: Are You Wrapping Up a Bribe?
World Bank Debars Three After Probe of Manila Environmental Projects
ISO 37001 Certification Can Help Companies Prepare for DOJ Industry Sweeps
Trinity: Divine Fifth Circuit Ruling Gives FCA Defendants Reason for Praise
COFC Allows Government to Amend Answer Asserting New Affirmative Defense and Fraud Counterclaims; COFC Nos. 13-500C, The Hanover Insurance Co. v. United States
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials in Haiti
$92.9 Million FCA Verdict Balloons to $295.5 Million Judgment After Court Imposes Treble Damages and Near-Max FCA Penalties
Company Pays FCA Fine for Ignoring Warning Signs of Business Partner’s Misconduct
UK Department of International Development Will Require More Financial Transparency from Contractors
Deputy Assistant Attorney General Roger Alford Delivers Remarks at International Conference on the Rule Of Law and Anti-Corruption Challenges
Fraud on the FDA? If Not Preempted, It Is Trumpery
CFTC Unveils New Self-Reporting Program
Vermont General Contractor Pays $270,000 to Settle Allegations of FCA Violations Arising From Bridge Construction
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