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Regulations, Compliance, & Enforcement
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When Misconduct Reaches the C-Suite, Who Investigates? • Recent Legal Developments Offer Encouragement for Employers Supporting DEI • Customs Crackdown: Preparing for Heightened Enforcement • DOJ Releases FOCUS Questionnaire to Assist in Evaluating Qui Tams Filed by Data Miners • From Rulebook to Reality: Living with the Proposed DFARS FOCI Rule
FCA Doesn’t Cover Retaliation by Foreign-Owned Entity on Foreign Soil; United States District Court for the Southern District of New York No. 19 Civ. 11739 (PAE), Julian M. Knight and Anshuman Chandra v. Standard Chartered Bank, et al.
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