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 National Credit Union Administration Adopts a Suspension and Debarment Function
- DOL to Check Contractor Affirmative Action Certification
- OFCCP Releases Description of “What Contractors Can Expect”
- Federal Contractor ‘Bill of Rights’ Promises Collaboration
- Professional Services Exclusion Precludes Coverage for False Claims Act Suit
- State of Suspension and Debarment
- Interagency Suspension and Debarment Committee Says Actions Decreased Last Year
- Slight Decrease in FY2017 Suspensions and Debarments, but Contractors Should Take Note of the Continued High Level of Activity
- Defense Agencies Continue Awarding Contracts to Suspended Firms, Report Finds
- How America Stopped Prosecuting White-Collar Crime and Public Corruption
- Walmart Deadlocked with U.S. Over Bribery Probe
- Florida Man Pleads Guilty to Accepting $2.5 Million in Bribes and Kickbacks
- Two Marine Maintenance Companies Pay $2.8 Million to Settle False Claims Act Investigation
- Lockheed Martin Employee Settles Alleged FCA Violations in Connection With Contracts at Hanford Site
- FCPA Issues Surface in $622 Million U.S. Arbitration Award against Petrobras
- Brazil Files Charges Against Former Executive of U.S Company
- Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
- Former Venezuelan Official Pleads Guilty to Money Laundering in Connection with Bribery Scheme
- New Law in Poland Could Open Corporate Expenses and Contracts to Public View
- Odebrecht Signs New Leniency Deal with Brazil Authorities
- Brazil’s Petrobras Lifts Restrictions on Doing Business with Odebrecht
- Odebrecht Sues Colombia for $1.3 Billion
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