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SAP Pays DOJ and SEC Over $220 Million to Resolve FCPA Violations
The New Foreign Extortion Prevention Act Augments U.S. Anti-Corruption and Anti-Bribery Laws and Targets Demand-Side Corruption
New Russia Sanctions Target Foreign Financial Institutions, Expand Import Bans
OIG Approves the Use of Gift Cards to Reward Customers’ Marketing Efforts
Recent Settlement Highlights Increased Focus on Clinical Research Enforcement and Risks for Clinical Trial Billing
Five Questions Companies Are Asking About DOL’s New Independent Contractor Rule
Proposed FAR Rule Would Improve Consistency Between Procurement and Nonprocurement S&D Procedures
U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions
District Court Issues Stay in Planned Parenthood FCA Case
Settlements Altered for Defendants in Pharmaceuticals Kickback Case
New Jersey Hospital, Investors to Pay $30.6 Million for Alleged Cost-Outlier Manipulation
Class Deviation Sets Temporary Authorizations for Covered Contracts Related to Ukraine, Taiwan, and Israel
Outline of Alleged Fraud Was Disclosed in Patent Hearing and News Report. Why Did the Ninth Circuit Hold that the FCA’s Public Disclosure Bar Didn’t Apply?
Supreme Court Hearing Arguments For/Against Chevron Deference Doctrine
SAP’s $220 Million FCPA Settlement Dwarfs 2016 Case
HHS OIG’s New Compliance Guidance: 10 Action Items and Six Themes for Providers
CTA: FinCEN Clarifies Ownership Interests Must be Entirely Controlled or Wholly Owned to Qualify for the Subsidiary Exemption
GSA Standardizes Federal Supply Schedule Clause and Provision Prescriptions
Comments Invited for Certain FAR Part 36 Construction Contract Requirements
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