Article 26 Jan 2015 Alstom Guilty Plea Sends Strong Message That DOJ Has Harsh View Of Inadequate Internal Controls And Failure To Fully Cooperate United States Criminal
Article 08 Jul 2014 In KBR Ruling, D.C. Circuit Emphatically Affirms That Internal Investigations Are Protected By The Attorney-Client Privilege United States Commercial
Article 28 Mar 2014 Department Of Justice Cites Poor Compliance Program And Lack Of Cooperation In Extracting Significant FCPA Penalties In Marubeni Settlement United States Criminal
Article 14 Mar 2014 Fourth Circuit Clarifies When A Regulatory Violation May Lead To A False Claims Act Violation United States Criminal
Article 15 Jan 2014 The Foreign Corrupt Practices Act—A Look Back At 2012 And 2013 United States Criminal
Article 31 Jul 2013 Fifth Circuit’s Ruling On Anti-Kickback Act May Generate More Lawsuits Against Federal Contractors United States Criminal
Article 09 Jan 2013 The False Claims Act And Healthcare Providers: Key Results From 2012 And Likely Trends For 2013 United States Criminal