settlements Archives - PubKGroup

Monday, August 3, 2020

Subscribers Only

Free

Novartis’ FCPA Settlement and New Compliance Guidance

July 31, 2020

The Mighty Amazon Falls to the OFAC Sanctions Sword

July 31, 2020

Three Cheers for Coordinated Enforcement Actions. But are They Only for...

July 31, 2020

Defense Contractor to Pay Nearly $1 Million to the United States...

July 31, 2020

Drug Testing Lab Pays Nearly $12 Million to Settle False Claims...

July 30, 2020

Transportation Broker for MassHealth Agrees to Pay $300,000 to Resolve False...

July 28, 2020

False Claims Act Settlements Top $200 Million in the Past Week

July 27, 2020

More Compliance Guidance from OFAC, via an Enforcement Action

July 27, 2020

Judge Koh Approves Yahoo Data Breach Settlement, Nixes $30M Attorney Fee...

July 24, 2020

Twenty-Seven Skilled Nursing Facilities To Pay $16.7 Million To Resolve FCA...

July 23, 2020

12 3...37 Page 1 of 37