| December 2, 2019 |
DOJ Further Encourages Swift Self-Reporting with Changes to Corporate Enforcement Policy |
| October 17, 2019 |
Federal Guidance |
| September 5, 2019 |
FinCEN Announces New Global Investigations Division and New Leader for Liaison Division |
| August 8, 2019 |
Recent EU Money Laundering Scandals Lead EU to Call for Stricter Implementation of the Anti-Money Laundering Rules by Member States |
| August 8, 2019 |
U.K. Serious Fraud Office Issues Guidance on Corporate Cooperation |
| July 10, 2019 |
Let's Talk FCA: Inspectors General and the False Claims Act (July 2019) |
| May 20, 2019 |
Let's Talk FCA: The Lasting Impact of the FERA Amendments (May 2019) |
| May 13, 2019 |
For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court Holds |
| May 10, 2019 |
Department of Justice Releases Long-Awaited Guidance on FCA Cooperation Credit |
| May 7, 2019 |
DOJ Centralizes Guidance on "The Evaluation of Corporate Compliance Programs" |
| March 21, 2019 |
Let's Talk FCA: Supreme Court to Decide Whether Relators Can Invoke Tolling Provision (March 2019) |
| February 15, 2019 |
Let’s Talk FCA: Civil Investigative Demands (February 2019) |
| January 30, 2019 |
DOJ Answers Key Questions About False Claims Act Reform Efforts |