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:
- DOJ Official Comments on Brand and Granston Memos
- OFCCP Announces New Compliance Evaluation Experience Survey
- FCA’s “First to File” Bar Retains Some Teeth
- Substandard Work Not Necessarily False Claims Act
- Mikes v. Straus “Particularity” Requirement May Be Dead, But Materiality is Alive and Well Among District Courts in the Second Circuit
- Two Wall Street Compliance Officers Charged for Ignoring Red Flags
- Advanced Thermal Technologies Alleged to Have Submitted False Claims to Federal Government
- Ethics Survey Reveals Increase in Perceived Whistleblower Retaliation and Increased Pressure to Compromise Ethical Standards
- ECI’s New Business Ethics Survey Confirms Misconduct Rates Declining — But Retaliation Rates Increasing
- Constructive Discharge Actionable Under False Claims Act Whistleblower Protection Law
- Canada Unveils Its Version of a Deferred-Prosecution Agreement
- The First UK Contested Prosecution for Failure to Prevent Bribery Provides a Salutary Warning to Irish Businesses
- Canadian Gold Miner Resolves FCPA Charges
- OECD Praises Switzerland’s Progress Against Bribery
- OECD Calls Out Poland for Anti-Bribery Failures
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