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Regulations, Compliance, & Enforcement
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A Rare Peek Into FCPA Settlement Amount Negotiations • DOJ Launches FOCUS Initiative to Triage Data Miners Filing Qui Tam FCA Complaints: Key Takeaways • EO 14398 Compliance: Public Comment Period Opens for Federal Contractors • Strategic AI Integration Considerations for In-House Counsel • Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations
Relator’s Relocation Irrelevant When Complaint Has No Evidence Employer Asked Government to Reimburse Costs; United States District Court for the District of South Carolina, Aiken Division, No. No. 1:19-cv-00196-JMC, U.S. ex rel. Peter Michael Wanco Jr. v. MOX Services LLC and Orano Federal Services LLC
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