A recently unsealed False Claims Act qui tam complaint against Penn State is the latest in line with DOJ’s Civil Cyber-Fraud Initiative. The case is United States ex rel. Matthew Decker v. Pennsylvania State University,...more
The latest multi-million-dollar False Claims Act (“FCA”) settlement between the Department of Justice and Booz Allen Hamilton Holding Corporation serves as an important reminder that government contractors must guard against...more
Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and regulations. Following Russia’s invasion...more
4/1/2022
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Compliance ,
Corporate Counsel ,
Economic Sanctions ,
Employer Liability Issues ,
False Claims Act (FCA) ,
False Statements ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Procedures ,
Non-Immigrant Visas ,
Russia ,
Ukraine