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Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
Department of Commerce Scope Ruling Renders Defendants’ Import Statements False, but Scienter Still in Question; United States District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, U.S. ex rel. Island Industries v. Vandewater International Inc., et al
Court Declines to Grant Stay When Outside Proceedings and Appeals Have Indefinite Duration; United States District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, U.S. ex rel. Island Industries v. Vandewater International Inc., et al
Department of Justice Intends To Scrutinize Role of Litigation Funding in Qui Tam Lawsuits
How Health Care Companies Can Protect Against Government Scrutiny of COVID-19 Relief Funding
UK Fraud Office Charges Former Airbus Subsidiary over Saudi Contract
Former DoD CO and Maryland Woman Charged with Defrauding Government
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
The Government Is Here to Help—For Now: What Your Company Should Be Doing today to Protect Against Inevitable Government Scrutiny of COVID-19 Relief Funding
Johnson & Johnson Discloses New FCPA Investigation
United States: FCPA Resource Guide
Why Did SEC Bypass Books and Records Case Against Exelon?
Former BBG CO Pleads Guilty to Conspiracy to Commit Bribery
DOJ Cracks Down on COVID-Relief Fraud
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act
What DOJ Really Cares About: What Do the Updates to DOJ’s Compliance Guidance Mean in Practice?
Novartis’ FCPA Settlement and New Compliance Guidance
Commentary: Updated FCPA Guidance Contains Misleading Information
The Mighty Amazon Falls to the OFAC Sanctions Sword
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