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216 results
Alert
Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement – Part II
Alert
First Circuit Rejects DOJ's Expansive View of Wire Act
Alert
Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders
Alert
Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement – Part I
Alert
China Enacts Export Control Law Following Its Announcement of the Unreliable Entities List
Alert
A guide to Bribery & Corruption 2021: France, Germany, UK and US
Alert
FinCEN Invites Comments on Anti-Money Laundering Program Effectiveness
Article
DOJ Global Corruption Efforts Beyond the FCPA
Alert
FinCEN and US Federal Banking Agencies Clarify Risk-Based Obligations on Politically Exposed Persons
Insight
World Bank and African Development Bank increase their financing and anticorruption enforcement
Pay attention to sanctions and debarment risks amid new COVID-19 financing opportunities
Alert
"Cheque, please" – Is the cost of fraudulent furlough scheme applications starting to emerge?
Article
Why A Surge In Drug Pricing Litigation Is Unlikely
Alert
UK adopts first autonomous sanctions regime targeting human rights abusers
Alert
COVID-19: Global Government Financial Assistance Measures
Our global team can provide advice on eligibility for governmental financial assistance measures on a global basis. 
Disputes
Article
Disputes
Antitrust
Article
Antitrust