Category: Criminal Law / Business Crimes

Supreme Court tosses NY corruption convictions, signaling skepticism with Government theories of liability – Part 2.

Surgeon to Pay up to $43 million for FCA Fraud

The current whistleblower procedures fall short of the U.S. strategy on countering corruption

What every multinational company should know about… anti-corruption

The Sixth Circuit rejects en banc review regarding remuneration and causation under the False Claims Act

Insider Threat Investigations – Considerations for Employers in Effectively Managing the Threat

“Dear OIG”: The Newest Way to Attain Kickback Guidance

The Corporate Transparency Act [PODCAST]

The George Santos Indictment: An Explainer

DOJ loses no-poach action following motion for acquittal

Can non-competition agreements lead to jail time?

The USCIS has reported a significant increase in H-1B registrations for FY 2024, which may indicate fraud.