Article
10 Apr 2026
FinCEN's New Whistleblower Program: A Game-Changer For AML And Sanctions Enforcement
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
17 Mar 2026
SEC Revises Enforcement Manual For The First Time Since 2017
Article
16 Mar 2026
Senate Democrats Introduce FCPA Reinforcement Act
Article
05 Mar 2026
Congress Members Urge DOJ To 'Robustly Enforce' FEPA
Article
17 Feb 2026
Takeaways From DOJ Fraud Section's 2025 Year In Review
Article
19 Dec 2024
Practitioner Insights Commentaries: Recent Updates To The DOJ's Evaluation Of Corporate Compliance Programs
Article
19 Nov 2024
Recent Updates To The DOJ's Evaluation Of Corporate Compliance Programs
Article
26 Sep 2024
Clarifying Amendments To The Foreign Extortion Prevention Act
Article
15 Mar 2021
Pharmacy Owner And Accountant Indicted In $134m Health Care Fraud Scheme
Article
10 Mar 2021
Supreme Court Declines To Review Issue Of "Objective Falsity" Under False Claims Act
Article
10 Mar 2021
Individual Prosecutions Down But Corporate Resolutions Steady For DOJ's Fraud Section In 2020, With More In The Pipeline
Article
28 Jan 2021
DOJ's 2020 False Claims Act Recoveries Lowest Since 2008
Article
11 Jan 2021
New York Pharmacy Owners Charged In $30 Million COVID-19 Health Care Fraud And Money Laundering Case
Article
05 Jan 2021
First Circuit Upholds Whistleblower Retaliation Verdict
Article
16 Dec 2020
Piercing The Corporate Shell: New Legislation Will Force Anonymous Shell Companies To Disclose Their True Owners
Article
14 Dec 2020
HHS Announces Formation Of FCA Working Group
Article
08 Dec 2020
HHS Announces Final Rules Amending Stark Law Regulations And Anti-Kickback Statute
Article
24 Nov 2020
Seven Individuals Charged In $16 Million COVID-Relief Fraud Scheme
Article
24 Nov 2020
House Committee Chairs Direct White House And Federal Agencies To Preserve Documents During Transition Period To The Biden Administration