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Effective FCPA Compliance Programs: Building a Compliance Defense
After Escobar, Lower Courts Build on the “Materiality” Analysis for False Claims Act Lawsuits
Amtrak OIG: Better Adherence to Leading Practices for Ethics Programs Could Reduce Company Risks
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations
False Claims Act: Circuit Court Questionably Construes Scienter Requirement
Short, Sweet, and Unambiguous: Ninth Circuit Cites Safeco and Finds Objectively Reasonable Interpretation of the ITAR Precludes Knowledge
Uptick in Buy American Enforcement Means Increased False Claims Act Risks
FCA Deeper Dive: Original Sources under the FCA’s Public Disclosure Bar
Rare Court Case Sheds Light on U.S. Sanctions Enforcement
Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination
Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination
Debarment Process Raises Concern in Agency Merger
Law Firm Cannot Recover Attorney Fees for Representing Itself as Relator
FBI Special Agent Adam Lee on FCPA Probes: ‘We Use All of the Techniques Available to Us’
Gas Company Receives First Declination of 2017 Under FCPA Pilot Program
Egyptian Construction Company Pays $1.1 million to Settle USAID False Claims Charge
FCPA Follow-On Civil Actions: Frequently Filed, Less Frequently Successful
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity
Safeco Gets Another Safe-NO from Eleventh Circuit on FCA Scienter Standard
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