Proceed with Caution: D.C. District Court Says Attorney-Client Privilege and Work Product Doctrine Do Not Survive Internal Fraud Investigation Conducted by Non-Attorneys
Fourth Circuit Finds $24 Million False Claims Act Penalty Not Excessive Even Where No Damages Proven at Trial
SEC Awards $14 Million to Whistleblower
Canada’s First Foreign Bribery Conviction Shows Trend in Increased Enforcement
Pfizer FCPA Settlement Emphasizes the Importance of Robust Compliance Programs for the Healthcare Industry
Connect: Email
Subscribe: Subscribe via RSS