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Labor Department Restores Contractor Discrimination Standard to Pre-2020 Rules
Fastest 5 Minutes: False Claims Act, Cybersecurity
Large Scale Fraud in Pandemic Stimulus Program Presents an Opportunity to Learn
Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
Companies Need to Understand the “Foreign” Part of the FCPA
Prosecutors Seek Maximum Sentence for Career Fraudster
Recent DOJ Settlement With NextGen Highlights Continued Enforcement Focus on Electronic Health Records Technology Vendors
A Banner Year for the False Claims Act at the Supreme Court
An Evolving High-Wire Act: Navigating Conflicting Laws, Regulations, and Guidance in the ESG Space
US Authorities Hammer Home the Importance of Self-Disclosing Sanctions and Export Control Violations
An International Court to Try Corrupt Heads of State is a Good Idea Fraught with Challenges
OFCCP Reverts Rule for Identifying Discrimination in Federal Contracting
BNP Paribas Sets Aside €125 Million to Settle SEC, CFTC Probes Over Messaging Apps
Senator Grassley Proposes FCA Amendments to Weaken Materiality Defense Where Government Pays Despite Knowledge of Non-Compliance
Tracking the SEC’s Climate and ESG Task Force and its Enforcement Actions
Decade-Old FCA Suit Alleging AT&T FCA Violation Goes to Trial
Qui Tam Mill Not an Original Source of Allegations
Relators Fix Shotgun Pleading but Mistake Slips Through
Admitting Liability May Become Core Element of FCA Settlements
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