Article 05 Mar 2024 New False Claims Act Stats Show Jump In DOJ-Driven Investigations United States Criminal
Article 05 Jan 2024 2023 Year End Developments Before The Corporate Transparency Act Goes Into Effect On January 1, 2024 United States Commercial
Article 13 Oct 2023 Implications Of DOJ's New Safe Harbor For Disclosing Misconduct Uncovered During M&A Transactions United States Commercial
Article 24 Aug 2023 What Every Multinational Organization Should Know About . . . Unexpected Government Contacts United States Government
Article 16 Mar 2023 DOJ Issues New Corporate Compliance Guidance For Compensation Clawbacks And Messaging Apps United States Compliance
Article 21 Dec 2022 Sentencing Guidelines: Third Circuit Rejects Use Of "Intended" Loss In Favor Of "Actual" Loss United States Healthcare
Article 14 Oct 2022 What You Need To Know About The Corporate Transparency Act's Final Rule United States Commercial
Article 20 Sep 2022 DOJ's New Corporate Enforcement Policies Target Individuals And Incentivize Self-Disclosure United States Commercial
Article 21 Jul 2022 OIG Special Fraud Alert On Arrangements With Telemedicine Companies United States Healthcare
Article 06 Jun 2022 New DOJ CFAA Enforcement Policy Offers Solace To White Hat Computer Security Researchers United States Technology