Article
29 Jan 2026
False Claims Act Recoveries Reach Record $6.8 Billion In Fiscal Year 2025
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
24 Dec 2025
From Fragmented To Framework: Executive Order Advances National AI Consistency
Article
25 Nov 2025
Litigation Risk Across Supply Chains: Court Allows Forced Labor Claims Against U.S. Tuna Company To Proceed
Article
28 Oct 2025
California Enacts SB 53, Setting New Standards For Frontier AI Safety Disclosures
Article
17 Oct 2025
Italy Leads The Way In Shaping National AI Legislation Within The EU
Article
03 Oct 2025
Rising Global Regulation For Artificial Intelligence
Article
22 Sep 2025
California Bill Will Require Disclosures About Data Used In Training AI Models
Article
16 Jul 2025
DOJ Resumes FCPA Enforcement With New Guidelines (Harvard Law School Forum On Corporate Governance)
Article
23 Jun 2025
DOJ Resumes FCPA Enforcement Under New Guidelines Prioritizing The Protection Of American Interests
Article
04 Mar 2025
EU AI Act: First Rules Take Effect On Prohibited AI Systems And AI Literacy
Article
04 Oct 2024
NDIL Launches Pilot Program To Encourage Individual Self-Disclosure Of Organizational Misconduct
Article
03 Oct 2024
DOJ Updates Corporate Compliance Program Guidance With A Focus On AI And Emerging Technologies
Article
19 Jun 2024
Colorado Enacts AI Consumer Protection Legislation
Article
08 May 2024
DOJ Criminal Division Offers Non-Prosecution Agreements To Individuals Who Voluntarily Report Corporate Wrongdoing
Article
15 Apr 2024
The CFTC Issues First-Of-Its-Kind Whistleblower Award To Control Function Insider
Article
26 Mar 2024
With A Focus On Intellectual Property, NDCA Launches Its Own Whistleblower Pilot Program
Article
20 Mar 2024
DOJ Announces New Whistleblower Program And Enforcement Initiatives
Article
30 Jan 2024
FCPA 2023 Year In Review
Article
22 Dec 2023
EU Strikes Political Deal On Landmark Artificial Intelligence Act
Article
03 Nov 2023
President Biden Issues Executive Order On "Safe, Secure, And Trustworthy Development And Use Of Artificial Intelligence"