A biweekly podcast covering news and opinion related to government False Claims Act cases, Foreign Corrupt Practices Act enforcement, and related legal issues.
This week’s headlines:
- The Train Has Left the Station: Court Strikes Newly Added Claims
- Proof of Intent Not Required for Constructive Discharge Allegation under False Claims Act
- Contractor Watchdog Can’t Redo Bias Audit, Violated Constitution
- Debarment Does Not Halt Six-Year Time Period to Submit Claims
- Kinross Gold Mining FCPA Settlement: SEC Continues Internal Controls Focus
- Issues to Consider from the Kinross Gold Enforcement Action
- Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
- Feds Seek 40-Month FCPA Sentence for Florida Telecoms Chief
- SETAR Describes Itself as a “Private Sector Business,” But DOJ Alleges It’s A Foreign Government “Instrumentality”
- DOJ Announces Individual FCPA And Related Enforcement Action In Connection With Aruba Telecom Scheme
- The Panama Papers Origins of The Parker FCPA Enforcement Action
- Government Watchdogs Renew Call for Corruption Crackdown
- Malaysia Introduces “Corporate Liability” Bill
- French Supreme Court Finds No Double Jeopardy Based on Foreign Plea Agreement
podcast
