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Home
Protests & Claims
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Order 2026 Briefing Book
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Home
Tags
Enforcement and settlements
Tag: enforcement and settlements
Compliance
DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program
September 15, 2023
Compliance
Oncology Practice Pays $850,000 Settlement for Alleged Medicare Billing Fraud
September 15, 2023
Compliance
DOJ Begins Memorializing Basis for Cooperation Credit in FCA Settlement Agreements
September 14, 2023
Compliance
Attorney Calls for Ethics Probe of “Fat Leonard” FCPA Case Prosecutors
September 14, 2023
Compliance
National Dermatology Management Company Self-Reports FCA Violations, Settles for $8.9 Million
September 14, 2023
Cyber
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
September 14, 2023
Compliance
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
September 13, 2023
Compliance
Korean Contractor Convicted of Fraud and Bid-Rigging on Army Corps of...
September 13, 2023
Compliance
Handle with Care: FCPA Travel & Hospitality Expenses
September 12, 2023
Compliance
Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations
September 11, 2023
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