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OFCCP Launches Three New Initiatives Impacting Its Relationship with Contractors
BIS Invites Comment on Identifying Emerging Technologies Subject to New Export Controls and CFIUS
DOJ Gets Practical on Corporate Resolutions: Highlights From Rod Rosenstein’s November 29th Comments on Individual Accountability
Materiality Will Have to Wait as Granston Dismissal Comes to the Supreme Court
Good for the Civil Goose, Good for the Criminal Gander on the Statute of Limitations
Vantage Drilling Forks Over $5 Million for SEC FCPA Settlement
New OFCCP Directive Introduces Early Resolution Procedures For Compliance Evaluations
Jury Convicts Ex-Hong Kong Official of FCPA Offenses, Money Laundering
Episode 67 — Conducting Compliance Audits
DOJ Informs Supreme Court that It Will Dismiss FCA Case if Remanded to District Court
Senators Want Broader Probe of FEMA Contracts in Puerto Rico
A Country-By-Country Assessment of Bribery Risk
If the Compliance Software Can’t Catch a Sanctioned Client, That Means a Fine
5th Circuit: A Whistleblower’s Dismissal with Prejudice Does Not End FCA Litigation for Government
SEC Enforcement’s Annual Report Prioritizes Retail Investors, Cryptocurrency, Cybercrime, and Individual Accountability
Three-Way Split on a Three-Year Provision: the FCA goes back to the Supreme Court
Huawei CFO Reportedly Arrested in Canada for Breaking US-Iran Trade Sanctions
Odebrecht Boss Says Worst Is Over After Vast Corruption Scandal
Court Recommends Dismissal of FCA Claims Against Pharmacy and Private Equity Fund, but Provides Insight Into when Funds May Be Held Responsible for Conduct of Portfolio Companies
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