COVID-19 | White-Collar Insights
US Deputy Attorney General Signals Aggressive DOJ Focus on Corporate Crime
10/29/2021
The Growing Role of Data Analytics in Healthcare Enforcement
10/27/2021
FinCEN Announces Anti-Money Laundering Priorities
07/16/2021
Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud
06/08/2021
President Biden Elevates Anticorruption Enforcement
06/07/2021
Cares Act is ‘Deja Vu’ All Over Again for Corporate Investigations
05/18/2020
COVID-19 and Your International Compliance Program: Beware of Price Mark-ups on Medical Equipment
04/02/2020

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